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

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