Browsing Entries in SAFE

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

CREDIT CARD SCAM, RELIGION, RECYCLING~KYLE KIMOTO & JULIETTE KIMOTO~MAY 2008

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

3 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

EIKENBERG SAYS BROKER OVERSIGHT WAS "OUTRAGEOUS"~JULY 22, 2008~POSTED BY: MARY ELLEN KLAS

Eikenberg says broker oversight was "outrageous"   Gov. Charlie Crist's top deputy, Eric Eikenberg, said Florida's flawed oversight of mor... read more

1 months ago 2 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

RIPOFFREPORT.COM~KYLE KIMOTO STEALS HOMES

Report: #160420 Report: Kyle Kimoto, Keystone Financial, Safe Harbor Category: Mortgage Companies Kyle Kimoto, Keystone Financial Llckyle... read more

4 months ago 4 comments

RIPOFFREPORT.COM~KYLE KIMOTO STEALS HOMES

Report: #160420 Report: Kyle Kimoto, Keystone Financial, Safe Harbor Category: Mortgage Companies Kyle Kimoto, Keystone Financial Llckyle... read more

4 months ago 3 comments

RIPOFFREPORT.COM~KYLE KIMOTO STEALS HOMES

Report: #160420 Report: Kyle Kimoto, Keystone Financial, Safe Harbor Category: Mortgage Companies Kyle Kimoto, Keystone Financial Llckyle... read more

4 months ago 20 comments

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