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Romspen Investment Corp

Deceptive Romspen Loan-To-Own

$21.3 Million Romspen Loan Spurs Complaint To Florida OFR

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The Florida Office of Financial Regulation Receives A Complaint About A Shady $21.3 Million Romspen Loan Made To Caroline Weiss International fraud investigation company, MFI-Miami has filed a complaint with the Florida Office of Financial Regulation after it reviewed the $21.3 million Romspen loan to Caroline Weiss and her Blue Lagoon properties in 2020.  MFI-Miami examiners […]

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$21.3 Million Romspen Loan Spurs Complaint To Florida OFR Read Post »

romspen investor fraud

Romspen Investor Fraud Victims May Be Entitled To Compensation

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Romspen Investor Fraud Victims Who Feel They Have Been Defrauded By Romspen May Be Entitled Compensation ATTENTION ROMSPEN INVESTOR FRAUD VICTIMS! Are you a senior citizen who invested their pension or retirement savings with a fund controlled by Romspen Investment Corporation? Do you want answers for the following questions: Why has Romspen deprived you your

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Romspen Investor Fraud Victims May Be Entitled To Compensation Read Post »

Elderly Romspen Investors

Elderly Romspen Investors Forced To Eat Cat Food

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Elderly Romspen Investors Forced To Eat Cat Food As Romspen Reports Investor Fund Profits Increased 8% Annually Since 2018  Elderly Romspen investors are being forced eat cat food. Why? Rospen hasn’t paid full investor redemptions since December 2019. Yet, Romspen’s financial filings show the company has outperformed projection every since 2019. In addition, their filings

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Elderly Romspen Investors Forced To Eat Cat Food Read Post »

Romspen Lending Practices

Will Romspen Lending Practices Be Investigated By Florida OFR?

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MFI-Miami Asks The Florida Office Of Financial Regulation To Investigate Questionable Romspen Lending Practices In Florida Recently, we reviewed the loan Romspen made to Caroline Weiss and her Blue Lagoon properties in Miami. We found some serious irregularities in the $21.3 million dollar loan. Irregularities that call into question Romspen lending practices. It could also

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Will Romspen Lending Practices Be Investigated By Florida OFR? Read Post »

Revenu Québec Raided Romspen Headquarters

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Revenu Québec Raided Romspen Toronto Headquarters! Investigation Revolves Around One Of Their Insolvent Borrowers. Revenu Québec raided Romspen headquarters in the Toronto office of private mortgage lender Romspen. The raid was part of an investigation related to the insolvency of one of their borrowers. Revenu Québec Investigators entered Romspen headquarters office in Toronto several weeks

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Revenu Québec Raided Romspen Headquarters Read Post »

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