Senator Bernie Sanders And His Wife Hire High Profile Lawyers In FBI Bank Fraud Investigation Senator Bernie Sanders and his wife have hired prominent defense attorneys amid an FBI investigation into a loan Jane Sanders obtained to expand Burlington College while she was its president. MFI-Miami first wrote about Jane Sanders’ mismanagement of Burlington College in […]
Florida Man Indicted In Detroit for ID Theft and Committing Bank Fraud Acting United States Attorney Daniel L. Lemisch in Detroit announced the indictment against Kyle Cameron of Fort Lauderdale. The government has charged Kyle Cameron with 17 counts of bank fraud and aggravated ID theft. Kyle Cameron executed the bank fraud scheme in Michigan […]
Wells Fargo Bank Teller Admits He Stole $185,000 From Homeless Customer Who Walked In With Bag Of Cash A former Wells Fargo bank teller at a Washington DC branch stole more than $185,000 from a homeless customer. Phelon Davis pleaded guilty in the US District Court to interstate transportation of stolen property. Davis will likely spend […]
MFI-Miami Is Teaming Up With Internationally Recognized Forensic Accountant And Former FBI Special Agent Al Horton MFI-Miami is teaming up with former FBI Special Agent Al Horton. Al Horton is also financial fraud investigator and internationally recognized CPA. Al Horton was part of the FBI’s Joint Strike Force at the USAO in Baltimore. He investigated […]
Catholic Parishioners In Vermont Claim The Wife Of Bernie Sanders Lied To Get A Sweetheart Loan From The Catholic Diocese Of Burlington Catholic parishioners in Vermont want the wife of Bernie Sanders investigated for federal bank fraud. A letter sent to the U.S. attorney Eric Miller in January and to a similar letter sent to the […]
Speak to a specialist at (888) 737-6344
Subscribe to our weekly newsletter below and never miss the latest product or an exclusive offer.
