Former ICE Agent Admits To Defrauding Suntrust And Freddie Mac In Short Sale Straw Deal Gone Bad A former ICE Agent admitted in court last week that she conspired to defraud Freddie Mac and SunTrust Mortgage in a short sale scheme. Shauna Sutherland pleaded guilty this week to one count of wire fraud related to the scheme. Sutherland admitted to […]
MFI-Miami Is Getting Reports Of Bank of America Seizing The Bank Accounts Of Firearm Dealers A new and interesting twist has risen from the heated debate about guns in America since the Sandy Hook massacre. Bank of America has apparently been freezing the bank accounts of legitimate firearm dealers across the U.S. Joe Sirochman sent […]
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