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 Dodge Prison! 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,
Madoff Accountant Dodges Prison By Claiming Stupidity Read Post »
Just Because You Have Been Busted For Mortgage Fraud It Doesn’t Mean You’re Guilty. Clients busted for mortgage fraud tell MFI-Miami they didn’t know they were committing a crime. In most cases, mortgage fraud suspects are usually right. They get busted for mortgage fraud based on the imagination of the prosecutor or U.S. Attorney with
Utah Creates Internet Registry For White Collar Criminals. Now A 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
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Foreclosure Gadfly Lisa Epstein Will You Please Go Now! Are you wondering what happened in the race for Palm County Clerk of the Court? The fine voters of Palm Beach County gave experienced public servant, Sharon Bock, a mandate. Bock received 86,957 votes (76.31%). They rejected foreclosure gadfly Lisa Epstein by only giving her 27,001
