Romspen Florida OFR investigation Archives

Florida OFR Complaint Filed Over $21.3 Million Romspen Loan

Fraud Buster Steve / 01/24/2025

A Florida OFR Complaint Has Been Filed About The Shady $21.3 Million Romspen Loan Made To Caroline Weiss A Florida OFR complaint has been filed by International fraud investigation company, MFI-Miami after it reviewed the $21.3 million Romspen loan to Caroline Weiss and her Blue Lagoon properties in 2020. MFI-Miami examiners found serious irregularities in the […]

7 At Blue Lagoon, Alitza Weiss, BridgeInvest, Caroline Weiss, David Eyzenberg, Elite Construction Management, Eyzenberg & Co., Harvey Ruvin, Jorge Plasencia, Robert Ginsberg, Robert Ginsberg Eyzenberg & Company, Romspen, Romspen Florida OFR investigation, Romspen General Partner Wesley Roitman, Romspen Investigations, Romspen Investment Corp, TIG Romspen., Towers of Blue Lagoon, Weiss Group, Weiss Group of Companies, Wesley Roitman

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Romspen Florida OFR investigation

Florida OFR Complaint Filed Over $21.3 Million Romspen Loan

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