From The MFI-Miami Mortgage Fraud Files: Missouri Man Sentenced to Five Years in Prison For $1.2 Million Mortgage Fraud Scheme A Missouri Federal Judge has sentenced Edward James Mitchell Jr. to five years in prison for mortgage fraud. Prosecutors alleged Mitchell fraudulently obtaining home mortgages totaling more than $1.2 million. The court also ordered Mitchell […]
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Arizona Drug Cartel Bagman Pleads Guilty To Conspiracy To Helping Sinaloa Drug Cartel Steal Money From Bank Accounts Arizona Drug Cartel Bagman Luis Ramirez helped to obtain “leads” for fraudsters. The fraudsters sought to steal money from the bank account information of unknowing U.S. victims. The Arizona Drug Cartel Bagman and his co-conspirators acquired the
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Ataris Bassist Michael Davenport Admits To Masterminding $27 Million Real Estate Fraud Scheme Using Craigslist Former Ataris bassist Micheal Davenport admitted in court that he spearheaded a massive real estate scam. The scam defrauded more than 100,000 people nationwide out of more than $27 million. The former Ataris bassist pleaded guilty to a charge of conspiracy
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Terry Lee Taylor AKA The Skinny Bandit Arrested And Charged With Bank Robbery Terry Lee Taylor aka the Skinny Bandit was indicted by a federal grand jury with four counts of bank robbery. The Skinny Bandit robbed three area banks and attempted to rob a fourth between June 9, 2018, and June 18, 2018. Taylor robbed his
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Disney Cruise Ship Employee Busted For Embezzling $260,000 From The Walt Disney Company Disney Cruise Ship employee Renan Dias Da Rocha Gomes was sentenced to 15 months in prison for wire fraud. Gomes operated a scheme that embezzled more than $260,000 from The Walt Disney Company. The FBI and Homeland Security Investigations arrested Gomes on
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