Controversial Real Estate Company EasyKnock Unexpectedly And Suddenly Shutters Their Operations Controversial real estate company EasyKnock announced abruptly on Thursday that it is going out of business. Easyknock offered controversial sale-leaseback deals to financially strapped homeowners. EasyKnock promised to help people “unlock” the equity in their homes. They did this by buying the property from […]
CFPB Accuses Comerica Bank Of Scamming Disabled And Elderly Direct Express Cardholders The CFPB accuses Comerica Bank of bad customer service and charging illegal ATM fees who use the Direct Express card. Seniors and the disabled use the Direct Express card for federal benefits. The Consumer Financial Protection Bureau filed a complaint last week against […]
Commercial Real Estate Foreclosures Soar By 48% Nationwide! California Sees A 238% Surge! Commercial real estate foreclosures are surging across the U.S. Commercial foreclosures climbed 48% since the third quarter of last year. California’s numbers are especially striking. The state has seen a massive increase of 238% increase. This trend is likely influenced by rising […]
Federal Jury Convicts Brooklyn Business Owner Avraham Tarshish For Operating A Multi-Million Dollar Real Estate Fraud Scheme A federal jury in Brooklyn returned a guilty verdict against Brooklyn business owner Avraham Tarshish. Federal prosecutors charged Tarshish with conspiracy to commit wire fraud and bank fraud. The charges are in connection with a $2.4 million scheme […]
Feds Have Arrested A Colombian National Arrested For Operating A $66 Million Ponzi Scheme Disguised as a Payday Loan Company The FBI has busted a Colombian National for operating a $66 million Ponzi scheme disguised as a payday loan company. Law enforcement arrested Efrain Betancourt, Jr. on November 14, 2024 when he arrived at Miami […]
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