MFI-Miami

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Mortgage Fraud Kingpin

Mortgage Fraud Kingpin Fails To Report To Federal Prison

Judge Issues Arrest Warrant For Mortgage Fraud Kingpin After He Fails To Report to Prison Former mortgage fraud kingpin Ronnie Duke, the habitual criminal who rose to become the kingpin of a multi-million dollar mortgage fraud operation, has failed to report to federal prison in West Virginia. Duke was convicted and sentenced in April to

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Mortgage Fraud Kingpin Fails To Report To Federal Prison Read Post »

Michgan GOP

Is The Michigan GOP Using Mortgage Banking Theories Created On Fantasy Island?

Michigan GOP Sponsored Foreclosure Bills Would Cost Banks Money & Would Not Speed Up Foreclosures As I wrote about last week, the Michigan GOP dominated Michigan Legislature is using legislation written by the Michigan Bankers Association and lobbyists representing foreclosure mill operator David Trott to shorten Michigan’s post Sheriff’s Sale redemption period from six months

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Is The Michigan GOP Using Mortgage Banking Theories Created On Fantasy Island? Read Post »

gay escorts

Make A Michigan Senator Your Boy Toy For $16,000

Booher And Richardville Play Boy Toy For Lobbyists By Introducing Bill To Gut Homeowners’ Rights After Pocketing A Combined $137,000 Michigan Senate Majority Leader Randy Richardville and Freshman Senator Darwin Booher played boy toy to banking lobbyists. The two senators introduced Senate Bill 383 on Wednesday. The bill would reduce Michigan’s post-foreclosure redemption period from

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Make A Michigan Senator Your Boy Toy For $16,000 Read Post »

JPMChase

JPMChase Refuses Home Loan To Former Porn Producer

Smug JPMChase VP Chastises Producer’s Lawyers “In rejecting plaintiff’s application, JPMorgan asserted that its superior moral position prevented it from loaning plaintiff money because one of plaintiff’s sources of income did not meet JPMorgan’s ‘morality standards’ and that the ‘reputational risk’ of loaning plaintiff money threatened JPMorgan’s public image. JPMorgan’s hypocrisy would be laughable except

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JPMChase Refuses Home Loan To Former Porn Producer Read Post »

Dethroned Boy Kingpin Of Detroit Strip Clubs Arrested For Mortgage Fraud

DOJ Says Dethroned Boy Kingpin Of Detroit Strip Clubs Committed Fraud Federal prosecutors allege dethroned boy kingpin Bilal Haidar lied on a mortgage application for $742,000. They say Haidar lied about having a job and a bank account.  The FBI says the dethroned boy kingpin lied on the 2006 mortgage application for a Dearborn Heights

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Dethroned Boy Kingpin Of Detroit Strip Clubs Arrested For Mortgage Fraud Read Post »

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