On Tuesday The Dead Rabbi’s POA Settles With US Bank The cool thing about owning MFI-Miami is that I get to work with some really smart litigators. These guys bring me interesting cases like banks foreclosing on dead rabbis. They also think outside the box like I do. If you are a regular reader, you
On Monday The Dead Rabbi Was Wrongfully Foreclosed On Read Post »
Sheriff Deputy Gets Fired For Mortgage Fraud. However, JPMorgan Chase Not Pursuing Charges Collier County Sheriff Deputy Michael Kovar was terminated for lying about his income on a mortgage application. He filled out the application in 2007 for a house he wanted to buy and flip. He claimed his income from his side business of
Carol Asbury’s Partner Carl Alexander sentenced for role in Asbury’s Versailles mortgage fraud scheme The Palm Beach Post reports Carol Asbury’s partner Carl Alexander was sentenced to four years in prison. He was also ordered to pay $3.5 million in restitution. Alexander was partners with now-disbarred attorney Carol Asbury. Asbury was founder and former owner
Carol Asbury’s Partner In Fraud Scheme Sentenced To 4 Years In Fed Lock Up Read Post »
MFI-Miami and A Client Are Featured In FCIR Article MFI-Miami and Client were featured in an article about mortgage fraud Ralph De LaCruz, Florida Center For Investigative Reporting There’s no doubt what the F-word has come to mean in Florida during the past three years. Foreclosures. There are almost 40,000 properties now in foreclosure in the Sunshine
Owner Of 4closurefraud.org Accused of Running A Straw Buyer Operation Foreclosure defense and owner of 4closurefraud.org attorney Carol Asbury was indicted by the feds. They allege she was involved in a mortgage fraud scheme in the wealthy community of Wellington. Wellington is about 15 miles west of West Palm Beach. Prosecutors allege Asbury was involved
Owner of 4closurefraud.org Indicted For Mortgage Fraud Read Post »
