Miami Developer Caroline Weiss

Miami Developer Caroline Weiss Accused Of Multiple Counts Of Fraud

Lawsuit Alleges Wannabe Miami Developer Caroline Weiss Perpetrated A Multi-Million Dollar Fraud Scheme Against Her Own Children I have seen a lot scams and mortgage fraud schemes. I have also written about the fraudsters who perpetrate them. Yet, I have never seen anything as brazen as what wannabe Miami developer Caroline Weiss did with Blue […]

Miami-Dade County Sues Fannie & Freddie Over Transfer Taxes

Tom Schoenberg, Bloomberg Businessweek Fannie Mae and Freddie Mac, the home mortgage-finance companies now under government control, were accused by Miami-Dade County, Florida, of failing to pay transfer taxes when they took ownership and sold thousands of foreclosed properties. Harvey Ruvin, clerk of the courts for Miami-Dade County, sued the mortgage finance companies in federal […]

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