Brooklyn Credit Counseling Operator Indicted

Brooklyn Credit Counseling Operator Indicted For Defrauding Russian Immigrants And Spending Money On Luxury Goods Federal authorities have indicted Brooklyn credit counseling operator Marat Lerner. Prosecutors indicted Lerner on eight counts of fraud. They charged Lerner with conspiracy to commit wire fraud and wire fraud. In addition, they also charged him with money laundering. Lerner …

Florida Law Firm Accused Of Targeting Hispanics In Loan Mod Scam

Feds Allege Florida Law Firm, Advocate Law Groups of Florida Targeted Hispanics In Loan Modification Scam United States Attorney's Office in Orlando has filed a lawsuit alleging that a Florida law firm has violated the federal Fair Housing Act. The USAO alleges the firm intentionally discriminated against Hispanic homeowners. The firm allegedly suckered non-English speaking …

Mortgage Fraudster Family Sentenced To 45 Years In Prison

Matsuba Mortgage Fraudster Family Members To Serve 45 Years In Prison Three members of a mortgage fraudster family will spend more than 45 years in federal prison. The Matsuba family ran a $20 million mortgage fraud scheme that preyed on financially distressed homeowners for nearly a decade. Dorothy Matsuba will serve 20 years. Whereas, her …

Broward County Judicial Candidate Leonore Greller Pens Nutso Rant

Broward County Judicial Candidate Leonore Greller Pens Nutso Rant Filled With Diarrhea Of Fonts And Colors Broward County Judicial Candidate Leonore Greller just doesn't know when to shut up. Very few people would know about her involvement with a loan modification scam in 2009 if she would shut up about it. But, no Greller has to …

Israeli Loan Modification Scam Operators Plead Guilty

Israeli Loan Modification Scam Operators Plead Guilty To Targeting Elderly People In Poor Health A father and son team of Israeli loan modification scam operators pleaded guilty to scamming old people in poor health. Herzel Meiri and his son, Amir pled guilty Tuesday to conspiracy to commit wire fraud and bank fraud. Federal prosecutors allege …

Judicial Candidate Faces Scrutiny Over Ties To Loan Modification Scam

Broward County Judicial Candidate Leonore Greller Faces Scrutiny Over Past Ties To Loan Modification Scam Broward County Judicial Candidate Leonore Greller has figured out that the internet never forgets thanks to Buddy Nevins at Broward Beat. Especially if you were once in the crosshairs of MFI-Miami. The story begins in 2009 when I operated a sister …

Caliber Home Loans Busted Selling Client Information To Sex Predators

Caliber Home Loans Busted Selling Private Information To Convicted Kiddie Porn Peddler & Peeping Tom MFI-Miami has discovered Caliber Home Loans is selling private loan information to convicted sex offenders. We discovered this quite by accident and because Caliber Home Loans and the sex offender dropped the ball. Last week, we received a solicitation letter …

Want To Stop Your Foreclosure?

You Stop Your Foreclosure By Acting Like Michael Corleone Not Joan Crawford If you want to stop your foreclosure you need to let go of all emotion. It's harsh but it is exactly what I tell my potential clients. I tell them I don't care if it's where you raised their kids or if Fluffy …