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 […]
MFI-Miami In White Collar Criminal Defense With Emphasis On Bank Fraud, Mortgage Fraud & Short Sale Fraud Cases (Ft. Lauderdale, FL) Steve Dibert, President of internationally-renowned mortgage fraud investigation firm, MFI-Miami, announced today that MFI-Miami is now expanding its services into white collar criminal defense with an emphasis on bank fraud, mortgage fraud and short […]
Ocwen May Have Dodged A Bullet From California But More Trouble Is In Sight On Friday, California’s Department of Business Oversight said Friday that it will drop its effort to suspend Ocwen Loan Servicing’s mortgage license in California because Ocwen Financial has agreed to pay $2.5 million for failing to prove its compliance with state […]
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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