Suffolk County Attorney Indicted For Mail Fraud, Wire Fraud And Money Laundering Federal Prosecutors unsealed a 19-count against a Suffolk County Attorney. Vincent J.Trimarco Jr. has been charged with conspiracies to commit mail fraud and wire fraud. The indictment also included charges for money laundering. The Suffolk County attorney orchestrated a scheme to defraud a minor
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FinCEN Orders Title Insurance Companies To Report All Cash Real Estate Transactions For Sales In Manhattan and Miami The Financial Crimes Enforcement Network aka FinCEN issued new Geographic Targeting Orders. FinCen now requires title insurance companies to identify people behind LLCs who pay cash for high-end residential real estate in Manhattan and Miami. The agency sees the new rules as a
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Mortgage Fraudster Jennifer McTigue Dodged The FBI For 18 Months Living A Normal Life Until Neighbors Ratted Her Out Alleged Mortgage Fraudster, Jennifer McTigue got a surprise visit Saturday night and it wasn’t a candygram. The FBI, U.S. Marshals and the Honolulu Police converged on the Hawaii home where McTigue was staying. A federal judge
Mortgage Fraudster Nabbed After Hiding In Plain Sight Read Post »
Just Because You Have Been Busted For Mortgage Fraud It Doesn’t Mean You’re Guilty. Clients busted for mortgage fraud tell MFI-Miami they didn’t know they were committing a crime. In most cases, mortgage fraud suspects are usually right. They get busted for mortgage fraud based on the imagination of the prosecutor or U.S. Attorney with
MFI-Miami Is Quoted In A Piece About Developer’s Plan to Buy Belle Isle for $1 Billion and Secede From Michigan Steve Neavling, Motor City Muckraker Prominent Republicans in Michigan will gather soon to hear a plan for investors to buy Belle Isle from the city of Detroit for $1 billion and turn the island park
MFI-Miami Is Quoted In A Great Piece On The Motor City Muckraker Read Post »
