On 4 days ago
A criminal past, a trail of new victims A convicted cocaine trafficker with a mortgage broker license ultimately admitted that he fleeced 30 customer... read more
Wednesday, April 23, 2008 Credit Scam, Religion & Recycling It's been a busy week so far. It's only Wednesday!Hope you caught th... read more
Monday, January 24, 2005 Dirty money: the sad resolution of an advanced fee credit card scam I bought a home almost a year ago that wa... read more
Eikenberg says broker oversight was "outrageous" Gov. Charlie Crist's top deputy, Eric Eikenberg, said Florida's flawed oversight of mor... read more
BORROWERS BETRAYED Florida's top mortgage regulator steps down Under fire for weeks, Don Saxon resigned after the Cabinet expressed renewed ... read more
Identity theft is no bar to keeping a broker license Almost three years after he was arrested for arranging a fraudulent loan, a mortgage broker stil... read more
United States Federal Trade Commission v. Assail Inc., Infinium, Inc., et al. Kyle Kimoto laundered in excess of $3.6 million through various ... read more
United States Federal Trade Commission v. Assail Inc., Infinium, Inc., et al. Kyle Kimoto laundered in excess of $3.6 million through various ... read more
By CARL HIAASEN T he revelation that more than 10,000 convicted criminals have been welcomed with open arms into Florida's mortgage industr... read more
May 2, 2008 - 5:31PM Medford Man Helps Bring Scammer to Justice With new technologies a scam artist could be targeting you from down the road or fro... read more
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