MFI-Miami

U.S. District Judge Julian Abele Cook

Mortgage Fraud Kingpin

Convicted Mortgage Fraud Kingpin Attempts Shawshank Style Prison Break

Mortgage Fraud Kingpin Ronnie Duke Quickly Learns He’s No Andy Dufresne Mortgage fraud kingpin Ronnie Duke’s dream of being Andy Dufresne was never meant to be. He was caught trying to break out of prison by chipping away at mortar inside his cinderblock jail cell. Duke tried hiding his progress by stuffing the hole with mixture of wet […]

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Convicted Mortgage Fraud Kingpin Attempts Shawshank Style Prison Break Read Post »

Mortgage Fraud Fugitive Ronnie Duke Captured Then Attacks U.S. Prosecutor

Mortgage Fraud Fugitive Ronnie Duke, the habitual criminal who rose to become the kingpin of a multi-million dollar mortgage fraud operation and failed to report to federal prison in West Virginia eight months ago was taken into custody by federal authorities this morning in Saline, Michigan about 4o miles west of Detroit. In April, U.S.

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Mortgage Fraud Fugitive Ronnie Duke Captured Then Attacks U.S. Prosecutor Read Post »

FBI Offers Reward For Mortgage Fraudster Ronnie Duke

Mortgage Fraudster Ronnie Duke Never Reported To Prison Six Months Ago   The FBI is offering a $5000 reward for information leading to the arrest of former Michigan mortgage fraudster Ronnie Duke.  Duke a habitual criminal who rose to become the kingpin of a multi-million dollar mortgage fraud operation had failed to report to federal prison

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FBI Offers Reward For Mortgage Fraudster Ronnie Duke Read Post »

Mortgage Fraud Kingpin

Mortgage Fraud Kingpin Fails To Report To Federal Prison

Judge Issues Arrest Warrant For Mortgage Fraud Kingpin   Ronnie Duke, the habitual criminal who rose to become the kingpin of a multi-million dollar mortgage fraud operation has failed to report to federal prison in West Virginia. Duke was convicted and sentenced in April to 13 years in prison for using a scheme that used fake

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