MFI-Miami

Caroline Weiss

romspen flushing

Romspen Flushing $3 Million Down The Toilet

Why Is Romspen Flushing $3 Million Of Investor’s Money Down A Toilet To Bully And Harass A Blogger? Romspen executives are infamous for lying and hiding information from their investors. So, it’s safe to assume investors are in the dark about how Romspen flushing $3 million down a toilet. When investors find out what they are […]

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Deceptive Romspen Loan-To-Own

$21.3 Million Romspen Loan Spurs Complaint To Florida OFR

The Florida Office of Financial Regulation Receives A Complaint About A Shady $21.3 Million Romspen Loan Made To Caroline Weiss International fraud investigation company, MFI-Miami has filed a complaint with the Florida Office of Financial Regulation after it reviewed the $21.3 million Romspen loan to Caroline Weiss and her Blue Lagoon properties in 2020.  MFI-Miami examiners

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$21.3 Million Romspen Loan Spurs Complaint To Florida OFR Read Post »

Romspen Lending Practices

Will Romspen Lending Practices Be Investigated By Florida OFR?

MFI-Miami Asks The Florida Office Of Financial Regulation To Investigate Questionable Romspen Lending Practices In Florida Recently, we reviewed the loan Romspen made to Caroline Weiss and her Blue Lagoon properties in Miami. We found some serious irregularities in the $21.3 million dollar loan. Irregularities that call into question Romspen lending practices. It could also

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Fake Real Estate Tycoon

Fake Real Estate Tycoon Caroline Weiss Beats Fraud Lawsuit

Florida 3rd DCA Rules In Favor Of Fake Real Estate Tycoon Caroline Weiss. 3rd DCA Shows They Have Less Credibility Than The Judges On American Idol In May, the 3rd DCA rubber stamped appears to be a very biased decision by Miami Judge Migna Sanchez-Llorens. In 2022, Sanchez-Llorens ruled against Adeena Weiss-Ortiz in her fraud

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miami fraudster Caroline Weiss

Miami Fraudster Caroline Weiss Stiffs Lawyer Out Of $1.64 Million

Fantasies About Appearing Lifestyles Of The Rich And Famous Are Over For Miami Fraudster Caroline Weiss. Her Lawyer Michael Schlesinger Says She Owes Him $1.64 Million. Miami fraudster Caroline Weiss can kiss any chance of her being profiled on Lifestyles of the Rich and Famous good-bye. Why? Well, she couldn’t delivering her pipe dream to

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Miami Fraudster Caroline Weiss Stiffs Lawyer Out Of $1.64 Million Read Post »

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