JPMorgan Chase Loan Offr

Fraudster Gets 7 Year In Slammer For $15M Mortgage Scam

Timothy Ricks & 11 Others Profited In Mortgage Scam Using Fake Docs To Get Mortgages For Straw Buyers Timothy Ricks, 47, East Orange, New Jersey, was sentenced to 84 months in prison for conspiring to defraud financial institutions and launder stolen funds as part of a $15 million mortgage fraud scam that used phony documents […]

Alan Grayson

Is Congressman Alan Grayson Hiding Money Offshore?

Foul Mouth Anti-Wall Street Democratic Congressman Alan Grayson Created Hedge Funds in the Cayman Islands As A Tax Shelter for Clients   U.S. Rep. Alan Grayson, the outspoken, populist Democrat who rants against Wall Street fat cats incorporated a couple hedge funds in the Cayman Islands in 2011 while writing blogs on the Huffington Post […]

Sam Antar

Phone Scammer Tries To Phone Scam A Real White Collar Criminal

Phone Scammer Calls Former Crazy Eddie CFO Sam Antar Not Realizing Who He Called   Tax season may be upon us and like the past few years, phone scammers posing as IRS officials are calling people claiming they owe taxes and that they better pay up. Scammers threaten to arrest or deport people, revoke a […]

Albertelli Law

Client Gives Albertelli Law Group “An Offer They Can’t Refuse”

Albertelli Law Group Withdraws Illegal Foreclosure Against Sicilian Immigrants 5 Minutes Before Trial Albertelli Law Group withdrew a foreclosure complaint against an MFI-Miami client yesterday. I detail what went down below. Enjoy! Remember that scene in the Godfather II when Senator Geary tries to shake down Michael Corleone? Geary wanted a bribe over casino licenses? Michael […]

IRS

Is The IRS Driving A Stake Into The Heart Of Homeowners?

IRS Is Figuring Out New Ways To Tax Homeowners On Short Sales And Mods This letter from Michael Montemurro at the IRS to California Senator Barbara Boxer dated several months ago is making it’s way around the internet and is causing a mixed reaction from various groups. This letter is kind of shocking. The IRS […]

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