Romspen

Romspen Sued For $21M In Miami Real Estate Fraud Case

Canadian Commercial Lender Romspen Sued For Securing A $21 Million Loan To Properties Allegedly Obtained Fraudulently By Caroline Weiss Chicago attorney Adeena Weiss-Ortiz is suing Canadian commercial lender Romspen in Miami. The lawsuit which you can read below alleges Romspen (then known as TIG Romspen) loaned alleged Miami fraudster and Weiss-Ortiz’s mother, Caroline Weiss $21.3 […]

Miami Developer Caroline Weiss

Miami Developer Caroline Weiss Accused Of Multiple Counts Of Fraud

Lawsuit Alleges Wannabe Miami Developer Caroline Weiss Perpetrated A Multi-Million Dollar Fraud Scheme Against Her Own Children I have seen a lot scams and mortgage fraud schemes. I have also written about the fraudsters who perpetrate them. Yet, I have never seen anything as brazen as what wannabe Miami developer Caroline Weiss did with Blue […]

Iraqi Dinar

Iraqi Dinar Scam Alert: It’s A Ponzi Scheme, People!

Joe Six-Packs And Trump Supporters Believe They Are Going To Be Millionaires By Investing In Iraqi Dinar Scam Every Joe Six-Pack seems to be jumping in on the Iraqi Dinar scam thinking they are going to become overnight millionaires. Unfortunately for these financially unsophisticated types, the Iraqi dinar “investment” opportunity is a scam. Plain and […]

MFI-Miami Was Quoted

MFI-Miami Was Quoted In Mortgage Daily

Steve Dibert From MFI-Miami Was Quoted In Mortgage Daily. The quotes are in boldface  Recent loan modification activity Two organizations praised improvements to modification programs for conforming and government-insured loans. Two other firms are warning about the modification process and its players. Two service providers are offering products to help make the modification process easier […]

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