Detroit Investment Fund Owner Andrew H. Middlebrooks Sentenced to 100 Months in Prison In $39 Million Wire Fraud Scheme A federal judge in Detroit has sentenced Detroit Investment Fund Owner Andrew H. Middlebrooks to 100 months in federal prison. Middlebrooks was the former CEO and portfolio manager of EIA All Weather Alpha Fund 1 Partners […]
Detroit Investment Fund Owner Sentenced to 100 Months in Prison Read Post »
Madoff Accountant David G. Friehling Dodges Prison By Claiming To be An Idiot “Tip for Fraudsters: Stupid is not a crime. Take the advice of Madoff’s accountant: ““I would rather be regarded as dumb than crooked.” — David G. Friehling” – Sam E. Antar A federal judge yesterday sentenced Madoff Accountant Mr. Friehling, 55, to a
Madoff Accountant Dodges Prison By Claiming Stupidity Read Post »
Contrary To What The Prosecutor May Allege, You Committed Mortgage Fraud, Doesn’t Mean You’re Guilty. Clients accused of mortgage fraud tell MFI-Miami they didn’t know they were committing a crime. In most cases, mortgage fraud suspects are usually right. The fraud is in the imagination of the prosecutor or U.S. Attorney with political ambitions. Most
So, You’re Being Investigated For Mortgage Fraud? Read Post »
MFI-Miami In White Collar Criminal Defense With Emphasis On Bank Fraud, Mortgage Fraud & Short Sale Fraud Cases Steve Dibert, President of MFI-Miami, announced today that MFI-Miami is now expanding its services. MFI-Miami will assist lawyers with white collar criminal defense cases MFI-Miami has witnessed an increase of overzealous governmental authorities taking criminal action against
MFI-Miami Is Expanding Into White Collar Criminal Defense Read Post »
Utah State Senator Wants To Take The Idea National We all know that states have websites that track sex offenders track serial killers and that some states like Florida post mugshots of drunk drivers. Now, Utah is about to add another category to the Rogues Gallery list of websites by creating a website that
Utah Creates Internet Registry For White Collar Criminals Read Post »
