Ataris Bassist Admits To Masterminding Massive Real Estate Scheme

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 […]

skinny bandit

Skinny Bandit Arrested In California For Bank Robbery

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 Sentenced to Prison

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 […]

Michael Davenport

Ataris Bassist Michael Davenport Accused Of Running $27 Million Fraud Scheme

Ataris Bassist Michael Davenport Accused Of Running $27 Million Real Estate Fraud Scheme Using Craigslist Michael Davenport was arraigned federal court in today in the Southern District of Illinois. Davenport is the former bassist for turn-of-the-century pop-punk stalwarts The Ataris. The government is accusing Michael Davenport of multiple counts of wire fraud and one count of […]

Nationstar Mortgage

Former FBI Special Agent Teams Up With MFI-Miami

MFI-Miami Is Teaming Up With Internationally Recognized Forensic Accountant And Former FBI Special Agent Al Horton  MFI-Miami is teaming up with former FBI Special Agent Al Horton. Al Horton is also financial fraud investigator and internationally recognized CPA. Al Horton was part of the FBI’s Joint Strike Force at the USAO in Baltimore. He investigated […]

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