MFI-Miami Client Receives $200,000 Principal Write-Down From Suntrust Bank The situation looked grim for single-dad Mike Conroy of New York. Suntrust Bank had spent the past three years attempting to foreclosure on Mike. Mike and his attorney thought they were out of legal options. Suntrust Bank refused to negotiate any type of loan modification. MFI-Miami was […]
Suntrust Bank Gets Body Slammed Read Post »
As The Feds Crack Down On Straw Buyer Fraud And Occupancy Fraud, It’s Important To Know What These Are And How They Are Different The federal government has been cracking down on straw buyer fraud and the numbers show it. Convictions for straw buyer fraud over the past three years are up nearly 200% compared
What Is Straw Buyer Fraud And Occupancy Fraud? Read Post »
Bradenton Pastor Nelson Cristiano Machado, Jr. Found Guilty Of Three Counts Of Wire Fraud A federal jury has found Bradenton Pastor Nelson Cristiano Machado, Jr. guilty of three counts of wire fraud. Machado faces a maximum penalty of 90 years in federal prison on each count. Machado preached at the Portuguese service at the First
Bradenton Pastor Convicted Of Mortgage Fraud Read Post »
Second Co-Conspirator In Arbors Mortgage Fraud Scheme Sentenced To Eight Months In Federal Prison Gary Blankenship received eight months in federal prison in the Arbors mortgage fraud scheme. Blankenship also pleaded guilty on February 4, 2016, to conspiracy to commit wire and bank fraud. The plea agreement states that entities controlled by the co-conspirators contracted
2nd Co-Conspirator In Arbors Mortgage Fraud Sentenced Read Post »
Seller Gets 30 Months In Federal Prison For Bank Fraud Conspiracy For Helping Buyer Purchase His Home With Fake Employment History On Mortgage Application Ryan Geddes was sentenced to 30 months in prison for bank fraud. He was also sentenced to three years of supervised release for bank fraud conspiracy. Geddes participated in multiple conspiracies
Seller Gets 30 Months For Bank Fraud Conspiracy Read Post »
