Erez Arsoni Was Busted Operating A $20 Million Detroit Real Estate scam From An Office In New York Erez Arsoni, a telemarketing firm owner in New York who fled to Spain after it was discovered he was operating a $20 million Detroit real estate scam out of his New York office has been extradited to […]
Deposed Foreclosure King David J. Stern Is Liquidating Assets Including His $32 Million Dollar Waterfront Mansion Deposed Foreclosure King, David J. Stern and his wife Jeanine have put their waterfront mansion in Fort Lauderdale’s Harbor Beach on the market for $32 million. The mansion fit for a foreclosure king who mishandled 118,000 cases. The house includes six […]
It’s Alive! Bank Of America Ghetto Loans Lawsuit Brought Back From The Dead The Bank of America Ghetto Loans lawsuit filed by the City of Miami is going into litigation. A federal appeals court revived the Bank of America Ghetto Loans lawsuit. The lawsuit accuses Bank of America and two other lenders of giving “ghetto loans” […]
Feds Claim Gregory and Maria Makozy Committed Bankruptcy Fraud By Hiding Over A Million Dollars Worth Of Assets A former Pennsylvania Mortgage broker and his wife now living in Florida have been accused by federal prosecutors in Pennsylvania of bankruptcy fraud involving some $1 million in hidden assets and a separate embezzlement case. Gregory Makozy, […]
Federal Indictment Charges 3 Former Nomura RMBS Traders For RMBS Related Fraud Three former Nomura bond traders have been indicted for RMBS related fraud. A federal grand jury in New Haven has returned a 10-count indictment charging three former New York-based bond traders for Nomura Securities International with RMBS related fraud. The three bond traders, […]
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