Browsing Entries in MT25

A CRIMINAL PAST, TRAIL NEW VICTIMS~MIAMI HERALD~JULY 20, 2008

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

1 months ago 3 comments

DIRTY MONEY: THE SAD RESOLUTION OF AN ADVANCED FEE CREDIT CARD SCAM~KYLE KIMOTO

  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

3 months ago 4 comments

LICENSED TO STEAL WITH STATES BLESSINGS~MIAMI HERALD~JULY 22, 2008~

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

1 months ago 2 comments

MIAMI HERALD JULY 2008~HOW WE DID IT~

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

1 months ago 1 comment

REASONS WHY KYLE KIMOTO IS BEING DETAINED TILL SENTENCING IN SEPT 2008

  ON APRIL 18, 2008, KYLE KIMOTO WAS CONVICTED OF VARIOUS CRIMINAL CHARGES BY THE UNITED STATES OF AMERICA. KIMOTO WAS IMMEDIATELY  &n... read more

3 months ago 5 comments

STATE MORTGAGE REGULATOR NO FIGHTER FOR BAN ON EX-CONS~MIAMI HERALD~JULY 28, 2008~

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

1 months ago 2 comments

WHAT NERVE SCAMMER JULIETTE KIMOTO & MICHAEL HENRIKSEN

I AM APPALLED! DAYS BEFORE KYLE KIMOTO IS FOUND GUILTY, JULIETTE KIMOTO ( MRS NEVADA 2006) POSTS THIS ON THE INTERNET.   SHE THANKS MICHAEL HE... read more

3 months ago 7 comments

~STATE LET CROOK BROKERS KEEP WORKING~MIAMI HERALD~AUGUST 10, 2008~

State let crooked brokers keep working State regulators caught mortgage professionals breaking the law but allowed them to stay in the business with ... read more

3 weeks ago 2 comments

~WHAT THEY'RE SAYING~MIAMI HERALD~AUGUST 10, 2008~

What They're Saying --Don Saxon, the state's top mortgage industry regulator, said prosecutors routinely ask his agency not to revoke the license whe... read more

3 weeks ago 3 comments

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