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, […]
JPMorgan Chase Quits 5 1/2 Year Foreclosure Case I received some good news last week when I was getting ready to drive to Miami to testify at a foreclosure trial. My client’s attorney called to inform that JPMorgan Chase was throwing in the towel. JPMorgan Chase had filed a motion to voluntarily dismiss with prejudice […]
CEO & COO of Cabot Investment Properties Arrested For Alleged Investor Fraud Carlton P. Cabot, 52, Stamford, Connecticut, and Timothy J. Kroll, 44, New Hope, Pennsylvania, – the former Chief Executive Officer and Chief Operating Officer of Cabot Investment Properties LLC, respectively were arrested for allegedly participating in an investor fraud scheme in numerous real […]
Understanding Sun Tzu’s Art of War Will Help In Fighting Foreclosures Fighting foreclosures is not hard if you understand Sun Tzu’s The Art of War. AOW has been studied by business leaders, military leaders and world leaders since Napoleon. In addition, it can also help in fighting foreclosures. It’s About Giving The Appearance You Have […]
OCWEN And Deutsche Bank Settle Legal Claims With 911 Responder With Health Issues Another success for MFI-Miami as we stopped OCWEN and Deutsche Bank from taking the home of a 911 responder with Ocwen and Deutsche Bank settled all legal claims with MFI-Miami Client, James Campisi. About two weeks ago, I wrote about how James […]
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