Post A Scam
Scam: #1074

Scam Alert


  • Posted By: Anonymous
  • Submitted: 07/22/2010
  • Severity: 10

John John and Mary Does, Attorney

Fractionalized Mortgagees

Aventura, Florida, 33179

Beware of Aventura, Cuban Jewish attorneys (PSYCHOPATHs, ala Madoff/Rothstein - I know - I was his paralegal for 10 months) scamming rich, old, first generation, (mostly immigrants) of hundreds of thousands of $$$ by "skimming," (off Miami, Ponzi/Mortgage company taken over by State of Fla. Jan. '09) manipulating trust bank accs (with inside help of Bank official); falsely stating info in motions (& getting EVERY motion signed by Judge (signing Orders/Motions in Judge's name?) who is not checking (probably, because the ethical people accepts that other legal professionals adhere to the law!!); ripping off the old Jewish people (where are their lawyers, isn't anyone looking???!!!) The last time I looked this atty's take off the fraud was $500K+, by now it must be $1 Mil!


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