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Michael Davenport

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

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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 […]

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Nationstar Mortgage

Former FBI Special Agent Teams Up With MFI-Miami

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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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Former FBI Special Agent Teams Up With MFI-Miami Read Post »

Straw buyer fraud

2nd Co-Conspirator In Arbors Mortgage Fraud Sentenced

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Second Co-Conspirator In Arbors Mortgage Fraud Scheme Sentenced To Eight Months In Federal Prison Gary Blankenship received eight months in federal prison in the Arbors mortgage fraud scheme. Blankenship also pleaded guilty on February 4, 2016, to conspiracy to commit wire and bank fraud. The plea agreement states that entities controlled by the co-conspirators contracted

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2nd Co-Conspirator In Arbors Mortgage Fraud Sentenced Read Post »

JPMorgan Chase Loan Offr

Tampa Real Estate Agent Convicted Of Bank Fraud

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Former Tampa Real Estate Agent Convicted Of Bank Fraud In Tampa Mortgage Scheme A federal jury has found Tampa Real Estate Agent Joseph L. Pasquale guilty of one count of conspiracy to commit bank fraud and four counts of bank fraud. Pasquale now faces a maximum penalty of 30 years imprisonment for each count. Pasquale’s

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Pittsburgh Cop

Miami-Dade Cop Sentenced to 48 Months in Prison

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Miami-Dade Cop George Price sentenced to 48 months in federal prison followed by three years of supervised release U.S. District Judge Jose E. Martinez sentenced former Miami-Dade Cop George Price to 48 months in prison. The court also sentenced him to three years of supervised release. Price participated in a wire fraud scheme by filing

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Miami-Dade Cop Sentenced to 48 Months in Prison Read Post »

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