California Mortgage Relief Operation

California Mortgage Relief Operation Shut Down by The Feds

FTC And California Regulator Accuse California Mortgage Relief Operation Of Running A Scam A federal court in California has shut down California Mortgage Relief Operation. Federal and state regulators say they were offering “sham mortgage relief” programs. Regulators also say the scam operated by Dominic Ahiga and Roger Scott Dyer cost consumers millions of dollars. […]

Select Portfolio Servicing Warning

Select Portfolio Servicing Warning! Can SPS Validate Your Mortgage Debt?

Select Portfolio Servicing Warning! Can Select Portfolio Validate Your Mortgage Debt? Probably Not! Steve Dibert, CEO of internationally-renowned mortgage fraud investigation firm MFI-Miami, announced today that MFI-Miami has discovered serious flaws in the way Credit Suisse subsidiary Select Portfolio Servicing validates debt owed by homeowners. As a result, MFI-Miami has issued a Select Portfolio Servicing […]

Equifax Executive Busted For Insider Trading

Equifax Executive Jun Ying Admitted To Dumping Stock After Learning The Mass Data Breach Former Equifax Executive Jun Ying admitted in court that he dumped nearly $1 million in company stock after learning of the company’s massive data breach in 2017 Ying was the chief information officer of Equifax’s U.S. Information Solutions. Thus, he was made […]

Federal Trade Commission

Federal Trade Commission Busts $100M Real Estate Scam In Belize

Federal Trade Commission Busts Largest Real Estate Scam Is In The History Of The Agency  The Federal Trade Commission and U.S. Attorneys in Maryland shut down an alleged $100 million real estate scam in Belize. The FTC said the scheme was the largest real estate fraud the agency has uncovered in its history.  The project […]

US Attorney General

Acting US Attorney General Was Involved In A South Florida Patent Scam

Acting US Attorney General Matthew Whitaker Was Part Of Miami-Based Patent Scam That Bullied Inventors President Donald Trump fired US Attorney General Jeff Sessions today. That in itself is no surprise. But the surprise came from who Trump named as Acting US Attorney General. Trump named Session’s chief of staff, Matthew Whitaker. Whitaker is the former […]

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