MFI-Miami Blog

COVID-19 RELIEF FRAUD ALERT! Florida Man Busted For Buying Sports Cars And Wining And Dining Whores With PPP Bailout Money MFI-Miami has issued it’s first COVID-19 Relief Fraud Alert and this one is big! The federal government  has indicted Relocation company owner David T. Hines . Prosecutors allege Hines lied to Bank of America in an attempt to pocket $13.5 million in PPP bailout loans. Bank of America approved three of the applications for $3.9 million. The bank began sending the funds to Hines on May 11th. Hines’ four South Florida moving businesses applied for seven SBA loans totaling $13.5 million through the BofA. Hines claimed the money was to cover the costs of at least 70 employees with a monthly payroll of $4 million. However, the bank approved three of his applications, totaling $3,984,557. The reality was that Hines’ companies showed monthly revenue and expenses averaging about $200,000. This is far less than the millions of dollars in payroll that Hines sought in the ...

The Grim Reaper Of Retail Claims Another Victim As Mall Owner CBL Plans On Filing For Chapter 11 Bankruptcy The grim reaper has dealt another blow to the agonizing death of American retail. Mall owner  CBL & Associates Properties  is preparing to file for bankruptcy according to people with knowledge of the plans. CBL operates 110 shopping malls in the United States. The company is negotiating with its lenders in an effort to enter Chapter 11 with a consensual restructuring agreement in place. However, bankruptcy restructuring plans aren’t final and elements could change. CBL declined to comment about their pending bankruptcy. CBL operates mostly so-called Class B malls. The struggles of retailers have impacted the mall owner.  The struggles of Dick’s Sporting Goods and Ascena Retail Group have hit CBL’s bottom line hard. The two retailers are among the landlord’s top tenants based on last year’s revenue. CBL’s own financial distress shows the impact of retail-sector ...

Morbidly Obese Sheriff From Michigan Creates A Dragnet To Chase Down Guy From Facebook Who Called Him A Fat Ass An obese Michigan sheriff created a dragnet of detectives to investigate a Facebook message he received calling him a fat ass. Newschannel 3  in Kalamazoo, MI obtained the report through an FOIA request. The report revealed Kalamazoo County Sheriff Richard Fuller ordered detectives to hunt down the man accused of sending the message. Calling your elected officials names is not a crime. Yet, the report showed Fuller sent a squad of detectives to talk to the man. The man allegedly wrote the sheriff on Facebook saying: You’re a fat ass who needs to go on a diet. Stop us from living. Come get me if you want me tubby as fat bitch. Read more at MFI-Miami

Caliber Home Loans Management Will Do Business With Convicted Sex Predators But Shuns AIME Because Of Past CEO’s Sexist Comments  Caliber Home Loans broke off ties with AIME because of Anthony Casa’s unprofessional conduct. Yet, Caliber does business with convicted sex predators. Caliber Home Loans management stated that it will continue the company’s suspension with the  Association Independent Mortgage Experts .  That suspension will continue until former CEO Anthony Casa is totally off the AIME’s payroll. Yet, Caliber Home Loans management doesn’t seem to have an issue doing business with convicted sex predators and kiddie porn peddlers.  Several weeks ago, Casa  blasted out a video making comments  about Quicken Loans EVP Austin Niemiec’s hairstylist wife. Casa stated that Theresa Niemiec performed oral sex on the CEO of a Quicken Loans rival.  Naturally, Casa’s video created a lot of noise in the industry. Everyone in the mortgage industry was up ...

AIME CEO Takes Leave Of Absence After Making Comments About Quicken Executive’s Wife Playing The Skin Flute Anthony Casa announced he will be stepping back as AIME CEO. Casa started the  Association of Independent Mortgage Experts  several years go. The group educates and fights for the rights of mortgage brokers. Casa faced a serious backlash  from a video  he sent to prominent influencers in the mortgage industry. Casa makes comments about Quicken Loans EVP Austin Niemiec’s hairstylist wife performing oral pleasure on the CEO of a Quicken rival.  The video was sent to Paramount Residential Mortgage Group Chief Lending Officer  Kevin Peranio  and Mount Diablo Lending Broker/Owner Ramon Walker.  Casa’s video soon blew up in his face.  Theresa Niemiec soon filed a  defamation lawsuit . Read More At MFI-Miami

Crybaby Quicken Loans Executive And Wife File Frivolous Lawsuit Against AIME CEO For Defamation. They Deny Theresa Niemiec Ever Performed Oral Sex On CEO Of Quicken Loans Rival. Appears Dan Gilbert’s over-inflated ego is rubbing off on his  senior cult members .  It seems as if a crybaby Quicken Loans executive and his wife are upset because of a video posted by the Association of Independent Mortgage Experts CEO Anthony Casa. In the July 2nd video, Casa claims Quicken Executive Vice President Austin Niemiec’s hairstylist wife,  Theresa  performed oral sex on United Wholesale Mortgage President & CEO Mat Ishbia while the two were students at Michigan State University. United Wholesale Mortgage is a rival to Gilbert’s Quicken Loans.  Read more at MFI-Miami

Disgraced Toilet Slave Priest Peter Miqueli Who Used Church Funds To Pay For S&M Master Found Dead Disgraced toilet slave priest ­Peter Miqueli was found dead in his New Jersey home yesterday. Miqueli was  accused of embezzling $1 million  from his Bronx parish in 2015. The kinky priest used the money to pay for kinky sessions with his S&M “master” Brick Township police said Mi­queli died at his home there but declined to provide further details. Miqueli  resigned as pastor of St. Frances de Chantal parish  in Throggs Neck in 2015 amid allegations that he swiped the cash to fund his $1,000-a-pop S&M sessions with his beefcake “master” Keith Crist. Miqueli forced Crist to break it off with his then-girlfriend Tatyana Gudin. As a result, that set off a chain of events beginning with Gudin writing letters to Timothy Cardinal Dolan in 2015.  The sordid accusations were made  in a civil lawsuit  brought by parishioners. The emails were included ...