David Krieger Bolts From Press Conference Faster Than OJ Simpson In A Hertz Commercial David Krieger held a brief press conference and refused to answer questions. He immediately bolted out the door. The convicted anti-government fraudster and author of the Clouded Titles, held the press conference after foreclosure experts and law enforcement officials criticized his report […]
David Krieger Bolts From Press Conference Read Post »
Why Did Osceola County Pay Fraudster David Krieger $34,500 For Garbage Audit? The much-ballyhooed audit prepared by David Krieger for Osceola County was a dud. The $34,500 report has turned into a political nightmare for Clerk Armando Ramirez. David Krieger’s 362-page report was presented to the Osceola County in January. Yet, the report was not made available
Did David Krieger Scam A Florida County? Read Post »
Mortgage Fraud Conspiracy Scheme Involved 25 Properties Worth $3 Million From Modesto To Sacramento A federal grand jury returned a 15-count indictment in a Mortgage Fraud Conspiracy Scheme on Thursday against seven individuals, charging them with conspiracy to commit mail fraud and bank fraud, mail fraud and aiding and abetting, and making false statements to a bank
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DOJ Claims Richard Michael Colbert Committed Bank Fraud and Money Laundering As Part Of A Mortgage Fraud Scheme Richard Michael Colbert, 54, of Pensacola Beach, was charged by a federal grand jury with 15 felony counts, including one count of conspiracy to commit bank fraud and/or mail fraud affecting a financial institution, four counts of false
Florida Attorney Indicted for Bank Fraud and Money Laundering Read Post »
OCC & NYDFS Investigations Into Sterling National Bank’s Shenanigans Worry Customers and Share Holders MFI-Miami has learned that shareholders and deposit holders at Hudson Valley Bank are having grave concerns about the bank’s merger with Sterling National Bank. Sterling is now under investigation by both the OCC and the NYDFS. Sterling and Hudson Valley Bank agreed
Sterling National Bank-Hudson Valley Bank Merger: In Trouble? Read Post »
