Simon Property Group

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

Could Simon Property Group Stock Take A Hit Because Of An Alleged $20 Million Insurance Fraud Scheme? It appears an alleged insurance scam by Simon Property Group executives just blew up in the company’s face. Simon Property Group filed an insurance claim with Great American Insurance Company in 2012. Simon then attempted to criminally charge […]

Bradenton Pastor

Bradenton Pastor Convicted Of Mortgage Fraud

Bradenton Pastor Nelson Cristiano Machado, Jr. Found Guilty Of Three Counts Of Wire Fraud A federal jury has found Bradenton Pastor Nelson Cristiano Machado, Jr.  guilty of three counts of wire fraud. Machado faces a maximum penalty of 90 years in federal prison on each count. Machado preached at the Portuguese service at the First […]

Tampa Sinkhole Scammers

Tampa Sinkhole Scammers Found Guilty

Tampa Sinkhole Scammers Glenn & Kathryn Jasen Found Guilty OF Wire Fraud Tampa Sinkhole Scammers Glenn Jasen and Kathryn Jasen received a hefty insurance payout for a sinkhole on his Spring Hill home outside of Tampa, Florida.  Instead of fixing the sink hole, he pocketed the money and sold the house. Problem is, he lied on […]

FDLE

FDLE Agent Gets Off Scot Free After Committing Mortgage Fraud

Double Standard Exposed As FDLE Gives Special Agent A Free Pass For Committing Mortgage Fraud During an investigation into allegations of mortgage fraud by a FDLE Agent, it was found that Florida Department of Law Enforcement (FDLE) Special Special Agent Kathy Smith lied on her mortgage application to refinance a $461,500 loan on her home. Part of […]

FDLE

FDLE Agent Only Gets 5-Day Suspension For Mortgage Fraud

FDLE Agent Only Gets 5-Day Unpaid Suspension For Mortgage Fraud. She Allegedly Made False Statements On Ex-Husband’s Mortgage Application A Key West-based FDLE agent who led the agency’s investigation into the Key West Police Department’s in-custody death of Michigan tourist Charles Eimers in 2013, had been suspended with pay since November 2014 following allegations of […]

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