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TIG Romspen.

Romspen

Romspen Sued For $21M In Miami Real Estate Fraud Case

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 […]

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Miami Developer Caroline Weiss

Miami Developer Caroline Weiss Accused Of Multiple Counts Of Fraud

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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Miami Developer Caroline Weiss Accused Of Multiple Counts Of Fraud Read Post »

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