Real Estate Broker Sentenced to Prison for Role in Defrauding Banks in $3.5 Million Mortgage Shotgunning Scheme New York real estate broker Michael Arroyo and a Bergen County homeowner Rafael Popoteur are going to prison. The court sentenced the pair for their respective roles in a $3.5 million mortgage shotgunning scheme. Arroyo and Popoteur used […]
Mortgage Shotgunning Scheme Sends Real Estate Broker To Prison Read Post »
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
Senator Bernie Sanders Under FBI Investigation For Bank Fraud Read Post »
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
Florida Man Indicted In Detroit for ID Theft and Bank Fraud Read Post »
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
Wells Fargo Bank Teller Stole $185,000 From Homeless Customer Read Post »
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
Former FBI Special Agent Teams Up With MFI-Miami Read Post »
