I'm going to take a week or so off to refresh and recharge! (This is dark and depressing work…). I also need to get to the courthouse to review a few things, and I have a bombshell allegation to look into on one of my more colorful cases…In the meantime, here are what I consider to be my best and most interesting articles so far, including the chapters for those with follow-ups. Give 'em a read if you haven't and share them (or Corruption Duck) if you think they are worthy.
Also, happy to look into tips of mortgage (or any other) fraud/corruption you think might be interesting. Just let me know the who/where/how/when and I will have a look. Unlike most of the "officials" who are always far more concerned with my identity than with the clear facts of felonies being laid out on a platter for them, I really don't care who you are as long as your facts are good ones. See you next week!
My First and Most Popular Suspects by Far (multiple alleged frauds, a realtor, a mortgage broker, and a trainwreck in progress…):
Chapter 1 - The Fall and Rise and Fall of Jad Morris and Svitlana Kwee.
Chapter 2 - Continuing Down the Rabbit Hole - Ilya Kosenkov.
Chapter 3 - I thought you couldn’t lose money in Real Estate???
My Favorite Analogy and Validation of the Problem (and I’m working on “What if you called the police, and no one ever picked up!?”):
My Favorite Fabulists (The George Santoses of Phoenix…another realtor and a trainwreck in progress!):
Chapter 1 - Another May/December Mortgage Fraud Green Card Marriage between Arizona Realtors!? Somebody Pinch Me!!!
Chapter 2 - All Hat and No Cattle! The George Santos(es) of Phoenix
Chapter 3 - Sugar Baby Claims Old Rich White Mortgage Defrauding Hubby is….Rich!?
My Favorite Conspiracy Theory
My Favorite Sopranos Character
My Solution to the Problem