MFI-Miami

bank fraud

Porn Lawyer

Michigan Porn Lawyer Charged With Bank Fraud

Michigan Porn Lawyer Charged With Using “Straw Buyers” On Construction Loans Michigan Porn Lawyer Paul Nicoletti is in trouble with the law. Federal prosecutors have accused the porn lawyer of bank fraud. Paul Nicoletti oversees a network of porn lawyers in several states. Nicoletti also regularly sues thousands of Internet users for downloading his clients’

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JPMorgan Chase

Busted For Mortgage Fraud?

Just Because You Have Been Busted For Mortgage Fraud It Doesn’t Mean You’re Guilty. Clients busted for mortgage fraud tell MFI-Miami they didn’t know they were committing a crime. In most cases, mortgage fraud suspects are usually right. They get busted for mortgage fraud based on the imagination of the prosecutor or U.S. Attorney with

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United Mortgage Lenders

United Mortgage Lenders Employee Busted

United Mortgage Lenders Employee Accused Of Stealing $200K From Client North Palm Beach Police have arrested Michele Ligorelli of United Mortgage Lenders. Ligorelli is accused of stealing $200,000 from a client in Pennsylvania. Ligorelli has been charged with identity theft and larceny. Consequently, a Palm Beach County judge has set bail for $30,000. Police said

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Wall Street

Wall Street says Hey, Main Street We’re Taking Your Jobs!

Wall Street Traders Tell Main Street To Quit Complaining  One of my contacts on Wall Street sent me a copy of this email that has been floating around. Let me know if anyone knows who wrote this. I want to hire them as a writer for this site. I like their in-your-face style! To Main Street

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