predatory lending scheme

Operator Of Fraudulent Predatory Lending Scheme Found Guilty

Defendant Extended More Than $220 Million In Predatory Lending Scheme To 620,000 Struggling Americans A federal court in Manhattan convicted Richard Moseley for operating a $220 million predatory lending scheme. Moseley was convicted on the charges of wire fraud and aggravated identity theft as well as RICO and TILA violations. Moseley was operating a payday lending […]

TILA Guide Book

Pandemonimium Breaks Out As Treasury Releases New TILA Guidebook

After Camping Out In Front Of The U.S. Printing Office For Weeks, Hordes Of Finance Geeks Get First Look At The U.S. Treasury’s New 224 Page TILA Guidebook The Treasury Department has issued it’s updated TILA Guidebook. The Guidebook contains the revisions to the Truth-In-Lending Act mandated under the Dodd-Frank Act. The Guidebook covers everything […]

The Groupies Of Brother Neil Garfield’s Traveling Salvation Show Respond

The Shriek From The Groupies Of Brother Neil Garfield’s Traveling Salvation Show Is Deafening I received a lot of emails from groupies Of Brother Neil Garfield’s Traveling Salvation Show over the weekend and I posted all but one or two.  Most were from people who drank the Neil Garfield Magic Kool-Aid and couldn’t believe there were […]

loan practices

Unsavory Loan Practices

South Florida Business Journal Mentions MFI-Miami In Article About Unsavory Loan Practices ICYMI- South Florida Business Journal Writer Brian Bandell wrote a great piece about unsavory loan practices. Brian Bandell, South Florida Business Journal, March 23, 2009 Rita Offenberg lived in her Weston home for 13 years and raised her two children there, but a […]

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