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Breaking News :
Romspen Executives Frequently Engage In Illicit Drug Use
Is Romspen Executive Wesley Roitman A Drug Addict?
Fannie Mae To Deploy AI-Driven Fraud Detection Unit
Is The Zombie Mortgage Class Action Lawsuit In Trouble?
  • Thursday 06/12/2025
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  • Florida Department of Law Enforcement
Simon Property Group

Is Simon Property Group In Trouble Over An Alleged Insurance Fraud Scheme?

BY-Muad'Dib 03/19/2017
Bradenton Pastor

Bradenton Pastor Convicted Of Mortgage Fraud

BY-Muad'Dib 07/01/2016
Tampa Sinkhole Scammers

Tampa Sinkhole Scammers Found Guilty

BY-Muad'Dib 10/10/2015
FDLE

FDLE Agent Gets Off Scot Free After Committing Mortgage Fraud

BY-Muad'Dib 09/09/2015
FDLE

FDLE Agent Only Gets 5-Day Suspension For Mortgage Fraud

BY-Muad'Dib 09/06/2015