Craig Brand Archives

Is Simon Property Group In Trouble Over An Alleged Insurance Fraud Scheme?

Fraud Buster Steve / 03/19/2017

Could Simon Property Group Stock Take A Hit Because Of An Alleged $20 Million Insurance Fraud Scheme? It appears an alleged insurance scam by Simon Property Group executives just blew up in the company’s face. Simon Property Group filed an insurance claim with Great American Insurance Company in 2012. Simon then attempted to criminally charge

Attorney Craig Brand, Craig Brand, Dale Takio, Dale Takio Orlando, Dave Donaway, David Donaway Simon Property Group, FDLE, Florida Department of Law Enforcement, Karen Davis, Karen Davis Simon Property Group, Lynette Lauria, Ryan Deming, Simon Property Group

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Florida 4th DCA Upholds MFI-Miami Argument

Fraud Buster Steve / 01/20/2016

Florida 4th DCA Overturned A Lower Court Decision And Upheld MFI-Miami’s Argument That JPMorgan Chase Lacked Standing To Foreclose The Florida 4th DCA handed down a ruling today favorable to an MFI-Miami client. The 4th DCA confirmed MFI-Miami’s findings that JPMorgan Chase lacked the standing to foreclose against Yosvani Alfonso. The Florida 4th DCA

4th DCA, Attorney Craig Brand, Craig Brand, Florida 4th DCA, Florida 4th District Court of Appeals, florida foreclosures, JPMorgan Chase, mfi-miami

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MFI-Miami Client Kicked Deutsche Bank In The Family Jewels

Fraud Buster Steve / 07/09/2014

MFI-Miami Client Kicked Deutsche Bank In The Family Jewels. He Finally Gets A Foreclosure Dismissal With Prejudice After Fending Off Five Foreclosure Attempts How MFI-Miami Client Kicked Deutsche Bank In The Family Jewels MFI-Miami client Lee Friedman was one of MFI-Miami’s first clients in 2008. We immediately found signature forgeries on his loan documents and

Attorney Craig Brand, Craig Brand, Deutsche Bank, economic meltdown, financial crisis, florida, florida foreclosure fraud, florida foreclosure mill law firms, Florida foreclosure mills, Florida Foreclosure Mitigation, florida foreclosures, Florida robo-signing, Florida Supreme Court, foreclosure, foreclosure backlog, foreclosure cases, foreclosure crisis, foreclosure defense, foreclosure filings, foreclosure fraud, foreclosure help, foreclosure help florida, foreclosure mills, foreclosure rescue, foreclosures, Housing Crisis, illegal foreclosures, MERS, mfi-miami, OCWEN, REMIC rules, Steve Dibert

MFI-Miami Client Kicked Deutsche Bank In The Family Jewels Read Post »

Craig Brand

Is Simon Property Group In Trouble Over An Alleged Insurance Fraud Scheme?

Florida 4th DCA Upholds MFI-Miami Argument

MFI-Miami Client Kicked Deutsche Bank In The Family Jewels

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