Carol Asbury’s Partner Carl Alexander sentenced for role in Asbury’s Versailles mortgage fraud scheme The Palm Beach Post reports Carol Asbury’s partner Carl Alexander was sentenced to four years in prison. He was also ordered to pay $3.5 million in restitution. Alexander was partners with now-disbarred attorney Carol Asbury. Asbury was founder and former owner […]
Will The Real Kenneth Kurel From Trott & Trott Please Stand Up! MFI-Miami has discovered 8 different and unique signatures for Kenneth Kurel (P58771) from foreclosure mill, Trott & Trott on file with four different Register of Deeds across Michigan. Kenneth Kurel is an attorney with the law firm of Trott & Trott. The foreclosure […]
Attention Homeowners: You Are Not Ben Matlock I like to keep up with homeowners who like to play Ben Matlock. So over Labor Day weekend, I discovered a series of “Notary Certificate of Protest and Judgement In Estoppel” filed with National Republic Registry in Texas which is a for-profit registry service (imagine a poor man’s MERS) […]
MFI-Miami and A Florida Client Are Featured In FCIR Article Ralph De LaCruz, Florida Center For Investigative Journalism There’s no doubt what the F-word has come to mean in Florida during the past three years. Foreclosures. There are almost 40,000 properties now in foreclosure in the Sunshine State. Almost 30,000 more are in the short sale process, […]
BBC Crew Travels Around Baltimore Researching Wells Fargo Ghetto Loans This is a piece the BBC broadcast two years ago. It tells the story of how Wells Fargo preyed on African-Americans in Baltimore. Wells Fargo sold them high cost “Ghetto Loans. Yet, Wells Fargo underwriters knew these homeowners could qualify for better programs. One of […]
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