Israeli Loan Modification Scam Operators Plead Guilty To Targeting Elderly People In Poor Health A father and son team of Israeli loan modification scam operators pleaded guilty to scamming old people in poor health. Herzel Meiri and his son, Amir pled guilty Tuesday to conspiracy to commit wire fraud and bank fraud. Federal prosecutors allege
Israeli Loan Modification Scam Operators Plead Guilty Read Post »
Broward County Judicial Candidate Leonore Greller Faces Scrutiny Over Past Ties To Loan Modification Scam Broward County Judicial Candidate Leonore Greller has figured out that the internet never forgets thanks to Buddy Nevins at Broward Beat. Especially if you were once in the crosshairs of MFI-Miami. The story begins in 2009 when I operated a sister
Judicial Candidate Leonore Greller Faces Ethical Concerns Read Post »
Caliber Home Loans Busted Selling Private Information To Convicted Kiddie Porn Peddler & Peeping Tom MFI-Miami has discovered Caliber Home Loans is selling private loan information to convicted sex offenders. We discovered this quite by accident and because Caliber Home Loans and the sex offender dropped the ball. Last week, we received a solicitation letter
Caliber Home Loans Busted Selling Client Information To Sex Predators Read Post »
Former Financial Terrorist David Trott Announces Retirement From Congress Former Financial Terrorist David Trott aka El Gringo Bandito is leaving Congress at the end of his term. Trott announced his retirement Monday morning. House Republicans were already bracing for a brutal 2018 election and Trott’s retirement doesn’t help. Democrats are giddy as they see another competitive
Financial Terrorist David Trott Quitting Congress Read Post »
Alleged Loan Modification Scammer David Gotterup Busted By Feds A federal judge New York handed down an eleven-count indictment against an alleged loan modification scammer. David Gotterup was charged with conspiracy to commit mail fraud and wire fraud. Gotterup was also charged with bank fraud. The charge stems from a loan modification scam he was
