MFI-Miami

mortgage fraud

mortgage loan applications

Is Lying On Mortgage Loan Applications Worth 20 Years In Prison?

Florida Man Faces 20 Years In Prison After Pleading Guilty to Making False Statements in Mortgage Loan Applications Ask Randy Platfoot what can happen when you make false statements on mortgage loan applications. Platfoot pleaded guilty to making false statements on mortgage loan applications. He now faces a maximum penalty of 30 years in federal […]

, , , , ,

Is Lying On Mortgage Loan Applications Worth 20 Years In Prison? Read Post »

Sovereign Citizen

The Ted Visner Crazy Train Keeps On Rolling

The Ted Visner Crazy Train Continues On Its Non-Stop Express Service To Bizarro Land The Ted Visner Crazy Train keeps chugging along even with Ted Visner in jail. Sheriff’s Deputies busted Visner driving an unregistered vehicle and not having a valid insurance policy.  Ted Visner’s Arrest It all began on the morning of September 17th. Ted

, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

The Ted Visner Crazy Train Keeps On Rolling Read Post »

Ghetto Loans Lawsuit

Another Ghetto Loans Lawsuit Filed Against Wells Fargo

The City Of Oakland Is The Latest City To File A Ghetto Loans Lawsuit Against Wells Fargo Oakland, California has become the latest municipality to file a Ghetto Loans lawsuit against Wells Fargo. Oakland is accusing the largest U.S. mortgage lender issuing high-cost Ghetto Loans to African-Americans and Latinos. These loans allegedly led to foreclosures and

, , , , , , , , , , , , , , , , , , ,

Another Ghetto Loans Lawsuit Filed Against Wells Fargo Read Post »

Porn Lawyer

Michigan Porn Lawyer Charged With Bank Fraud

Michigan Porn Lawyer Accused Of Using “Straw Buyers” On Construction Loans Michigan Porn Lawyer Paul Nicoletti is in trouble with the law. Federal prosecutors have accused the porn lawyer of bank fraud. Paul Nicoletti oversees a network of porn lawyers in several states. Nicoletti also regularly sues thousands of Internet users for downloading his clients’

, , , , , , , , , ,

Michigan Porn Lawyer Charged With Bank Fraud Read Post »

Making $12000

Detroit Lawyer Pleads Guilty In Foreclosure Rescue Scam

Attorney Steven Ruza Pleads Guilty To Screwing 143 Homeowners In Foreclosure Rescue Scam Michigan Attorney General Bill Schuette today announced that he has secured a guilty plea from Steven Barry Ruza. Ruza pleaded guilty to scamming homeowners facing mortgage foreclosures out of hundreds of thousands of dollars. Ruza will be responsible for paying restitution to the

, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

Detroit Lawyer Pleads Guilty In Foreclosure Rescue Scam Read Post »

Scroll to Top