Suit Alleges Wells Fargo Gave Employees A “How To” Manual On How To Commit Fraud The manual is a “How To” book created by Wells Fargo on how to fabricate documents. It also details how Wells Fargo gets away with committing foreclosure fraud. Wells Fargo denied these claims. They told the New York Post: No note […]
Suit Alleges Wells Fargo Fabricated Foreclosure Docs Read Post »
Mortgage Fraud Fugitive Ronnie Duke, the habitual criminal who rose to become the kingpin of a multi-million dollar mortgage fraud operation and failed to report to federal prison in West Virginia eight months ago was taken into custody by federal authorities this morning in Saline, Michigan about 4o miles west of Detroit. In April, U.S.
Mortgage Fraud Fugitive Ronnie Duke Captured Then Attacks U.S. Prosecutor Read Post »
Creditors Battle It Out Over Who Can Foreclose On Rapper DMX’s NY Home Rapper DMX aka Earl Simmons has been living his house since 2009 for free. Apparently, he had been dodging the process server from Compass Bank. Compass Bank had been trying to foreclose on his New York Mansion since 2009. I thought this was
Was Mortgage Fraud Committed On Rapper DMX’s NY Mansion? Read Post »
Albertelli Law Group Withdraws Illegal Foreclosure Against Sicilian Immigrants 5 Minutes Before Trial Albertelli Law Group withdrew a foreclosure complaint against an MFI-Miami client yesterday. I detail what went down below. Enjoy! Remember that scene in the Godfather II when Senator Geary tries to shake down Michael Corleone? Geary wanted a bribe over casino licenses? Michael
Client Gives Albertelli Law Group “An Offer They Can’t Refuse” Read Post »
Mortgage Fraudster Ronnie Duke Never Reported To Prison Six Months Ago The FBI is offering a $5000 reward for information leading to the arrest of former Michigan mortgage fraudster Ronnie Duke. Duke a habitual criminal who rose to become the kingpin of a multi-million dollar mortgage fraud operation had failed to report to federal prison
FBI Offers Reward For Mortgage Fraudster Ronnie Duke Read Post »
