MFI-Miami

Investment Fraud

New York Investment Advisor Pleads Guilty To Fraud

New York Investment Advisor Joseph D’Ambrosio Stole Millions of Dollars From Friends and Family for Approximately 14 Years Federal authorities in New York announced they charged New York Investment Advisor Joseph D’Ambrosio for fraud. Authorities say he defrauded clients who believed they were investing in securities and other investments. D’Ambrosio also entered a guilty plea […]

, , , , ,

New York Investment Advisor Pleads Guilty To Fraud Read Post »

romspen investor fraud

Romspen Investor Fraud Victims May Be Entitled To Compensation

Romspen Investor Fraud Victims Who Feel They Have Been Defrauded By Romspen May Be Entitled Compensation ATTENTION ROMSPEN INVESTOR FRAUD VICTIMS! Are you a senior citizen who invested their pension or retirement savings with a fund controlled by Romspen Investment Corporation? Do you want answers for the following questions: Why has Romspen deprived you your

, , , , , , , , , , , , , , ,

Romspen Investor Fraud Victims May Be Entitled To Compensation Read Post »

Former NYPD Cop Pleads Guilty To Wire Fraud

Former NYPD Cop Turned Forex Investment Fund Operator Pleads Guilty to Conspiracy to Commit Wire Fraud Former NYPD cop Jason Rodriguez pleaded guilty in federal court to conspiracy to commit wire fraud. Federal prosecutors indicted Rodriguez in his role as the COO of Technical Trading Team, LLC (Technical Trading Team). Prosecutors say Rodriguez deceived retail

, , , ,

Former NYPD Cop Pleads Guilty To Wire Fraud Read Post »

Justin Trudeau

Another Justin Trudeau Scandal? Is PM Too Cozy With Romspen?

Is There Another Justin Trudeau Scandal On The Horizon? The Trudeau Government Ignores Pleas From Victims Of Romspen’s Multi-Million Investor Scam. Is there another Justin Trudeau scandal on the horizon? Yes, there very well could be. The controversy prone Canadian Prime Minister is stepping into another scandal. This time involving Romspen. Romspen is the Toronto-based

, , , , , , , , , , , , , , , , , , , , , , , ,

Another Justin Trudeau Scandal? Is PM Too Cozy With Romspen? Read Post »

Romspen Is Scamming Grandma and Grandpa

Romspen Is Scamming Grandma And Grandpa Out Of Their Pension. Retirees Have Christened Them, “Rob ‘Em And Spend”  Canadian commercial lender Romspen is on track to be a major black eye for the Canadian financial sector and could face insolvency in the near future. Why? Romspen is scamming grandma and grandpa out of their pension.

, , , , , , , , , , , , , , , , , , , , , , , ,

Romspen Is Scamming Grandma and Grandpa Read Post »

Scroll to Top