suntrust bank employee

Suntrust Bank Employee To Spend 2 Years Clutching Soap In Federal Prison

Suntrust Bank Employee To Spend 2 Years Clutching Soap In Prison For Stealing $171,000 From Elderly Bank Customer Federal Judge Carlos E. Mendoza sentenced a Suntrust Bank employee to 23 months in federal prison. Reginald Green II had been charged with stealing $171,000 of a customer’s funds. A jury had found Green guilty in December […]

The Aggressive Suntrust Foreclosure Defense You Need

The Only Suntrust Foreclosure Defense Team With A Track Record Of Delivering A TKO To Suntrust  MFI-Miami has created a specialized Suntrust Foreclosure Defense Team. The team’s focus will focus solely on developing strategies to give homeowners some serious foreclosure help!  We are the only foreclosure and mortgage experts with the strength to successfully challenge […]

The Rocco Mediate Mansion Finally Going to Auction

The $3.2 Million Rocco Mediate Mansion In Naples Is Going to Auction Millionaire Golfers, grab your checkbooks! The former mansion of Pro Golfer Rocco Mediate is going on the auction block. Suntrust Bank seized the 7,147 square foot home in 2014. Bidding on the home begins at 11 am on May 19th.  Golf champion Rocco […]

Suntrust Hacker

Suntrust Hacker Steals Information On 1.5 Million Suntrust Customers

Suntrust Hacker Steals Information On 1.5 Million Suntrust Customers. Hacker Believed To Be Former Employee The SunTrust hacker breached the bank’s security system. SunTrust announced Friday that a former employee has stolen the personal information of approximately 1.5 million customers. The company also stated that its investigation is still ongoing. The Suntrust hacker stole names and addresses […]

$2.4 M Scheme

Blair Witch Sentenced In $2.4 Million Mortgage Fraud Scheme

Florida Loan Officer Sentenced To More Than Two Years In Prison For Her Role In $2.4 Million Mortgage Fraud Scheme Florida Mortgage Loan Officer Brenda Ann Blair the mastermind behind a $2.4 Million mortgage fraud scheme. She was sentenced today to 27 months in prison. Her prison sentence is followed by five years of supervised release. Blair participated […]

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