FBI Widens Net Around Subprime Industry

FBI Widens Net Around Subprime Industry

There are 11 comments on the NBC 6 South Florida story from Aug 24, 2008, titled FBI Widens Net Around Subprime Industry. In it, NBC 6 South Florida reports that:

The squeeze appears to be getting tighter for the subprime mortgage industry and its many players.

Join the discussion below, or Read more at NBC 6 South Florida.

J Greene

United States

#1 Aug 27, 2008
I am a free lance reporter doing research on hedge fund backed mortgage fraud, and am reseaching a brokerage company in your area, as well as lenders financing deals with the brokerage firm. If you have any information on any of the following companies, I would greatly appreciate it. They are currently accused of RICO, Usury and Conspiracy in Orange County, Florida: T.D. Wood and Company, Ambit Funding Advisor. Other companies of interest are: Kennedy Funding and Remington Funding. Any information you or your readers may have would be greatly appreciated. Please email me at [email protected] Thank you, Jerry Greene
KennedyFundingSc am

Calgary, Canada

#3 Mar 1, 2009
have a look at this website:
www.TheTruthAboutKennedyFunding.com
Contact the owner of the site if you want a really good story.
Concerned Citizen
Catch them

United States

#4 Jun 2, 2009
Go to www.fbi.gov and submit a crime tip and put them out of business
Story to Write

Ottawa, Canada

#5 Jan 20, 2010
I have a very interesting story for you to investigate. Many of the fraud has a Florida convicted felon with a history dating more than 30 years seems to be linked to most of these companies like Cordell Funding LLLP, Anglo-American Financial, Stonegate Bank, and Kennedy Funding which the previous person had provided a link. Here is the link

http://joe-simmons-liar-crook-fraud.blogspot....

Once you start you will not believe the stories and what is revealed.
Story to Write

Ottawa, Canada

#6 Jan 20, 2010
Sent a link for a very good story. So far the police have not done anything yet and we have presented evidence and spoke to victims. http://joe-simmons-liar-crook-fraud.blogspot....
J Greene wrote:
I am a free lance reporter doing research on hedge fund backed mortgage fraud, and am reseaching a brokerage company in your area, as well as lenders financing deals with the brokerage firm. If you have any information on any of the following companies, I would greatly appreciate it. They are currently accused of RICO, Usury and Conspiracy in Orange County, Florida: T.D. Wood and Company, Ambit Funding Advisor. Other companies of interest are: Kennedy Funding and Remington Funding. Any information you or your readers may have would be greatly appreciated. Please email me at [email protected] Thank you, Jerry Greene
Concerned

Yakima, WA

#7 Jul 12, 2010
What do you know about AMBIT Funding/Shoval Family?
Very Concerned

Seattle, WA

#8 Feb 2, 2013
Need information on the Shoval family/Ambit Funding and their activities within Washington State.

Anyone with information please email [email protected]
kelly kilpatrick

Fort Worth, TX

#9 Feb 11, 2013
Your Email Address doesn't work.
kelly kilpatrick

Fort Worth, TX

#10 Feb 11, 2013
[email protected] This email address doesn't work
CECI

Miami, FL

#11 Aug 12, 2013
What do you know about ambit funding & maxim funding and Paradigm funding
Ben Shoval in Yakima WA

Yakima, WA

#12 Aug 15, 2013
Ben has made his way to Yakima, Washington.

You can find him in town...be careful

Tell me when this thread is updated:

Subscribe Now Add to my Tracker

Add your comments below

Characters left: 4000

Please note by submitting this form you acknowledge that you have read the Terms of Service and the comment you are posting is in compliance with such terms. Be polite. Inappropriate posts may be removed by the moderator. Send us your feedback.

Law Discussions

Title Updated Last By Comments
News Supreme Court rules against clerk in gay marria... 1 hr FlatbushSam 37
News Supreme Court rules against clerk in gay marria... 5 hr TomInElPaso 111
News Second Pittsfield officer files federal whistle... 6 hr cops are psychopaths 11
News Warren chief won't face criminal charges (Aug '10) 8 hr Grandma in Charge 10
News Planned Parenthood is not the key to womena s h... 11 hr huey goins 95
News Supreme Court smacks EPA for ignoring costs, bu... 15 hr abdaa 9
News Man claims he was fired because he is gay, file... 17 hr martinhartman555 16
More from around the web