Sam Antar

Phone Scammer Tries To Phone Scam A Real White Collar Criminal

Phone Scammer Calls Former Crazy Eddie CFO Sam Antar Not Realizing Who He Called   Tax season may be upon us and like the past few years, phone scammers posing as IRS officials are calling people claiming they owe taxes and that they better pay up. Scammers threaten to arrest or deport people, revoke a […]

Country Club Sopranos Caught Swindling Red Handed

Feds Treat Bankers With Kid Gloves Peter Kotz, Denver Westworld You wouldn’t know it by watching the news or reading the paper, but America’s banks are on the largest crime spree the country has ever known. Let’s go to the highlight reel, shall we? In July, Wells Fargo paid a $175 million settlement after the […]

While Searching For Alien Life, Ruth Johnson Ignores Notary Fraud By Major Donor

The Truth Is Out There Except It’s Not What Ruth Johnson Wants To Hear Steve Dibert, MFI-Miami “People who claim that they’re evil are usually no worse than the rest of us… It’s people who claim that they’re good, or any way better than the rest of us, that you have to be wary of.” […]

3 Friends of MFI-Miami Make HuffPost’s 25 Most Dangerous People in Financial Media

And Yes, I’m Excited That They Made The Huffpost Steve Dibert, MFI-Miami I’m pretty excited right now that three people who have helped MFI-Miami become internationally recognized were honored by the Huffington Post in their list of the 25 Most Dangerous People In Financial Media. #14  Sam E. Antar http://www.whitecollarfraud.com/ Sam has been a fan of […]

Fannie Mae & Freddie Mac

Michigan Politicians Turn Blind Eye To Illegal Fannie Mae & Freddie Mac Foreclosures

Attorneys Need To Name Fannie Mae & Freddie Mac Lawyers, Performed By Trott & Orlans As Co-Defendants In Foreclosure Lawsuits Steve Dibert, MFI-Miami Over the past year, I’ve been writing about the shenanigans going on over at Michigan’s largest foreclosure mills, Trott & Trott and Orlans Associates in regards to robo-signing and notary fraud.  MFI-Miami has now discovered […]

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