Romspen Is Withholding Partial Redemption Payments In August. They Cite Poor Loan Performance. Or Is It Just Cover For A Shell Game? Canada’s largest private mortgage lender is at it again. Romspen is withholding partial redemption payouts to investor for the fourth time in under a year. The Canadian lender is citing weak loan repayments […]
Romspen Investor Warning: Canadian Lender Froze and Has Reduced Investor Redemptions for Nearly A Year. Have They Become The Roach Motel Of Commercial Lending? This Romspen investor warning is going out to all our readers who invest in commercial real estate. It appears Canadian real estate lender Romspen has become the Roach Motel of the […]
Canadian Commercial Lender Romspen Sued For Securing A $21 Million Loan To Properties Allegedly Obtained Fraudulently By Caroline Weiss Chicago attorney Adeena Weiss-Ortiz is suing Canadian commercial lender Romspen in Miami. The lawsuit which you can read below alleges Romspen (then known as TIG Romspen) loaned alleged Miami fraudster and Weiss-Ortiz’s mother, Caroline Weiss $21.3 […]
Lawsuit Alleges Wannabe Miami Developer Caroline Weiss Perpetrated A Multi-Million Dollar Fraud Scheme Against Her Own Children I have seen a lot scams and mortgage fraud schemes. I have also written about the fraudsters who perpetrate them. Yet, I have never seen anything as brazen as what wannabe Miami developer Caroline Weiss did with Blue […]
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