MFI-Miami

Romspen Investment Corp

Deceptive Romspen Loan-To-Own

Florida OFR Complaint Filed Over $21.3 Million Romspen Loan

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

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Florida OFR Complaint Filed Over $21.3 Million Romspen Loan Read Post »

romspen investor fraud

Romspen Investor Fraud Victims May Be Entitled To Compensation

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

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 »

Revenu Québec Raided Romspen Headquarters

Revenu Québec Raided Romspen 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 ago.

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Revenu Québec Raided Romspen Headquarters Read Post »

Romspen Lawyers Stuck In The Mud In Multiple Lawsuits

Romspen Lawyers Are Finding Themselves In Legal Quagmire As They Get Outwitted And Outsmarted In The Court Room It appears Romspen lawyers are having a hard time with their lawsuits. Several defendants have dug their heels in and decided to fight Romspen. In some cases, they have made it harder for Romspen to serve them.

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Romspen Lawyers Stuck In The Mud In Multiple Lawsuits Read Post »

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