Will Romspen Be Investigated For Shady Lending Practices By The Florida Office Of Financial Regulation? Recently, the big question Florida lending circlers is, “will Romspen be investigated by the Florida Office of Regulation?” International fraud investigation company, MFI-Miami reviewed Caroline Weiss and her Blue Lagoon properties in Miami. They found some serious irregularities in the […]
Will Romspen Be Investigated By Florida OFR? Read Post »
Fantasies About Appearing Lifestyles Of The Rich And Famous Are Over For Miami Fraudster Caroline Weiss. Her Lawyer Michael Schlesinger Says She Owes Him $1.64 Million. Miami fraudster Caroline Weiss can kiss any chance of her being profiled on Lifestyles of the Rich and Famous good-bye. Why? Well, she couldn’t delivering her pipe dream to
Miami Fraudster Caroline Weiss Stiffs Lawyer Out Of $1.64 Million Read Post »
Canadian Commercial Lender Romspen Sued For Securing A $21 Million Loan To Properties Allegedly Obtained Fraudulently By Caroline Weiss Chicago attorney Adeena Weiss-Ortiz is suing Canadian commercial lender Romspen Investment Corporation in Miami. The lawsuit which you can read below alleges Romspen (then known as TIG Romspen) loaned alleged Miami fraudster and Weiss-Ortiz’s mother, Caroline
Romspen Sued For $21M In Miami Real Estate Fraud Case Read Post »
Lawsuit Alleges Wannabe Miami Developer Caroline Weiss Perpetrated A Multi-Million Dollar Fraud Scheme Against Her Own Children I have seen a lot scams and mortgage fraud schemes. I have also written about the fraudsters who perpetrate them. Yet, I have never seen anything as brazen as what wannabe Miami developer Caroline Weiss did with Blue
Miami Developer Caroline Weiss Accused Of Fraud Read Post »
