Former COO of Long Island Federal Credit Union Pleads Guilty

Former Chief Operating Officer Of A Long Island Federal Credit Union Pleads Guilty to Embezzlement Former Long Island Federal Credit Union COO Suzanne Silva pleaded guilty to embezzling $465,172 during her employment. Silva was the former COO of Winthrop University Hospital Employees Federal Credit Union (Winthrop University HEFCU)   The 35-year-old Silva pleaded guilty before United … Continue reading Former COO of Long Island Federal Credit Union Pleads Guilty

Adoption Scam Alert: Michigan Mother Busted For Wire Fraud

Michigan Mother Tara Lynn Lee Indicted For Wire Fraud Related To Multiple Fraudulent Adoption Scams  A federal grand jury returned an indictment on March 7, 2019, charging Tara Lynn Lee with eighteen counts of wire fraud. Lee allegedly operated an adoption scam using bogus corporate entities. Lee operated in Michigan under the name Always Hope … Continue reading Adoption Scam Alert: Michigan Mother Busted For Wire Fraud

Miami CPA Sentenced to Prison for $1.4 Million Tax Evasion Scheme

Miami CPA Darryl Sharpton Gets 39 Months In Federal Prison For $1.4 Million Tax Evasion Scheme United States Attorney Ariana Fajardo Orshan for the Southern District of Florida announced Miami CPA Darryl Sharpton is going to prison for 39 months for tax evasion. Orshan stated: Darryl Sharpton defrauded the federal government to avoid paying his … Continue reading Miami CPA Sentenced to Prison for $1.4 Million Tax Evasion Scheme

DACA Dreamers Denied FHA Mortgages Contrary To HUD Statements

HUD Denies Lender Claims They Are Denying FHA Loans To DACA Dreamers  FHA and HUD are denying claims they are denying government-insured loans to DACA Dreamers. HUD told HousingWire earlier this week that their policies have not changed in regard to mortgages to Deferred Action for Childhood Arrivals recipients. Yet, multiple lenders and mortgage industry participants … Continue reading DACA Dreamers Denied FHA Mortgages Contrary To HUD Statements

Motor City Casino Phone Scam Alert

Suburban Detroit Woman Runs Million Dollar Cell Phone Fencing Operation In Motor City Casino Parking Deck The dark recesses of the Motor City Casino parking deck are home a major Detroit cell phone fencing operation. On nearly a daily basis, a woman with the street name "Crystal" hands off thousands of dollars of brand new … Continue reading Motor City Casino Phone Scam Alert

Crackpot HUD Secretary Ben Carson To Quit At The End Of His Term

Crackpot HUD Secretary Ben Carson Sings, "So Long, Farewell" To Politics And Government   Crackpot HUD Secretary Ben Carson revealed he intends to leave his post at the end of President Trump’s first term. Carson made the comments on the conservative news outlet Newsmax TV. Carson said he is eyeing a position in the private sector. … Continue reading Crackpot HUD Secretary Ben Carson To Quit At The End Of His Term

The Criminal Investigation of Judge Nick Holowka Abruptly Disappears

Why Did Former Michigan AG Bill Schuette Drop A Criminal Investigation Of Lapeer Circuit Court Judge Nick Holowka? Lapeer County Judge Nick Holowka seems to like the perks of his job as Chief Judge. So much so, he thinks the rules don't apply to him. Holowka's abuse of power was so flagrant, former Michigan Attorney … Continue reading The Criminal Investigation of Judge Nick Holowka Abruptly Disappears

New York Man Fakes Own Kidnapping To Avoid Paying Super Bowl Bets

New York Man Found Tied Up In His Truck Faked His Own Kidnapping To Avoid Paying Super Bowl Bets A New York man found tied up in his pickup truck allegedly faked his own abduction. Police believe Robert Brandell didn’t have the funds to pay off $50,000 he owed in a Super Bowl pool. New … Continue reading New York Man Fakes Own Kidnapping To Avoid Paying Super Bowl Bets

Former Detroit Land Bank Spokesman Busted For Cocaine Possession

Former Detroit Land Bank Spokesman Craig Fahle Convicted For Driving Drunk And Cocaine Possession  Former Detroit Land Bank spokesman Craig Fahle was convicted after being busted for driving drunk and cocaine possession in his pocket. The court sentenced Fahle to one year of probation and community service. Fahle was a longtime public radio personality on … Continue reading Former Detroit Land Bank Spokesman Busted For Cocaine Possession

Equifax Spanking Expected By Multiple Government Agencies

Equifax Spanking Is Coming By The CFPB And Federal Trade Commission Over Mass Data Breach An Equifax spanking is coming! The company is expecting various forms of punishment from both the Consumer Financial Protection Bureau and the Federal Trade Commission. The spanking is from the credit reporting agency’s massive data breach that exposed the personal information of 148 million U.S. consumers to hackers … Continue reading Equifax Spanking Expected By Multiple Government Agencies

Disgraced Attorney Mark Stopa Says Florida Bar Won’t Let Him Resign

Disgraced Attorney Mark Stopa Says He Wants To Retire From Practicing Law But The Florida Bar Won't Let Him  Disgraced attorney Mark Stopa has fought nearly four years for the right to keep practicing law. In a stunning turn of events, Stopa now says he never wants to practice again. However, he says the Florida Bar … Continue reading Disgraced Attorney Mark Stopa Says Florida Bar Won’t Let Him Resign