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
The Federal Trade Commission (FTC) is cracking down on con artists running foreclosure rescue scams, putting some much needed heat on scammers taking ... read more
The Federal Trade Commission (FTC) is cracking down on con artists running foreclosure rescue scams, putting some much needed heat on scammers taking ... read more
The Federal Trade Commission (FTC) is cracking down on con artists running foreclosure rescue scams, putting some much needed heat on scammers taking ... read more
In the 1990s, Peter J. Porcelli made millions with laser printing and junk mail and poured part of his fortune into the Tampa Bay Smokers, a fast-pi... read more
That's the restitution an Oldsmar man must pay for a credit scam, plus 13 years in prison. By JEFF TESTERMAN, Times Staff WriterPublished October... read more
LICENSED TO STEAL, WITH STATES BLESSINGS BY: JACK DOLAN & MATTHEW HAGGMAN ~ MIAMI HERALD JULY 22, 2008 Even by the standards of a state with a... 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
How we did it The Miami Herald spent eight months examining the Office of Financial Regulation, the state agency responsible for regulating the mortg... read more
State mortgage regulator no fighter for ban on ex-cons Despite a claim that he has been 'proactive' in trying to bar ex-convicts from the mortgage bu... read more
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