FBI Widens Net Around Subprime Industry

Full story: NBC 6 South Florida

The squeeze appears to be getting tighter for the subprime mortgage industry and its many players.
Comments
1 - 11 of 11 Comments Last updated Aug 15, 2013
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 jgreenereports@yahoo.com. 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 jgreenereports@yahoo.com. 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 uncutseattle@gmail.com.
kelly kilpatrick

Fort Worth, TX

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

Fort Worth, TX

#10 Feb 11, 2013
jgreenereports@yahoo.com 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: (Registration is not required)

Add to my Tracker Send me an email

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.

US Federal Bureau of Investigation Discussions

Title Updated Last By Comments
UFO Memo Tops FBI's Most-Viewed List (Jan '14) 8 hr PleaseResearch 10
Kendrick Johnson investigation: Federal grand j... 20 hr NeoNazi1991 4
Bid-rigging, stealing could be part of GroWest ... (May '10) Sat operation bid rig 9
Oak Creek Army Ranger Justin Slaby to graduate ... Sat mhirsh81 2
nOTICE! Aug 29 Nowaynotnorway 21
Feds: AT&T, its predecessors wrote $1.4M in che... Aug 25 RegulatorsInYourP... 2
Second autopsy on teen shot by police in Ferguson Aug 18 Ronald 10
•••
Enter and win $5000
•••

US Federal Bureau of Investigation People Search

Addresses and phone numbers for FREE

•••