MFI-Miami

mortgage fraud

Dan Gilbert And Quicken

Dan Gilbert And Quicken Play “The Little Engine That Could”

Dan Gilbert Pretends He Is The Little Engine That Could By Repeating “I think I can! I Think I can!” In FHA Lawsuit Dan Gilbert and Quicken Loans filed a preemptive lawsuit against FHA in April of last year. The strategy of this was to thwart the DOJ from filing a False Claims Act lawsuit against […]

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wannabe domestic terrorist

Wannabe Domestic Terrorist Ted Visner Goes Nutso In BK Filing

Wannabe Domestic Terrorist, Convicted Squatter And Deadbeat Dad Ted Visner Goes Full Blown Sovereign Citizen Crazy On Federal Bankruptcy Judge Ted Visner is back for an encore. The wannabe domestic terrorist became an internet sensation when he threatened to shoot up law enforcement. Visner made the threat when Bank of America was attempting to evict him from

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cheap Detroit homes

Cheap Detroit Homes And Straw Deals Don’t Mix

Cheap Detroit Homes And Straw Deals Don’t Mix As Nine Detroiters Head To Federal Prison For Mortgage Fraud  Cheap Detroit homes and straw deals land nine Metro-Detroiters in federal prison. Five of the fraudsters were sentenced to prison this week for their roles in a multi-year mortgage fraud conspiracy.  The conspirators recruited straw buyers to

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JPMorgan Chase Loan Offr

Tampa Real Estate Agent Convicted Of Bank Fraud

Former Tampa Real Estate Agent Convicted Of Bank Fraud In Tampa Mortgage Scheme A federal jury has found Tampa Real Estate Agent Joseph L. Pasquale guilty of one count of conspiracy to commit bank fraud and four counts of bank fraud. Pasquale now faces a maximum penalty of 30 years imprisonment for each count. Pasquale’s

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Trott Law Lawyer

Did A Trott Law Lawyer Try To Screw The U.S. Government?

Trott Law Litigator Kevin Hammons Spent 19 Years Trying To Weasel Out Of Paying A $7,050 Student Loan Kevin Hammons is one of best-known as Top Gun litigators for Detroit-based Trott Law. He is known around Michigan as a take-no-prisoners type foreclosure mill attorney. Hammons is also known for his refusal to work deals or offer loan

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