Tag: mortgage fraud
-
Costa Rican bank went after assets of Maurice Sjerps of Sustainable Capital Group
Just before he was arrested in Costa Rica for fraud and embezzlement, Sustainable Capital Group principal Maurice Sjerps was hit with a court ordered auction of his condo building, in a case brought by Banco de Costa Rica.
-
Straub, Friesner and COACECSS
MasterCard has pulled the plug on Pronto Cash, and at the same time it turns out that Monte Friesner and offshore crook Gilbert Straub are circling COACECSS, a credit union that is in trouble.
-
Authorities go after Pronto Cash
In case you missed it: The Panamanian authorities have launched an assault on Pronto Cash, the financial firm of Monte Friesner, his wife Tatiana Nazarova and lawyer Herbert Young.
-
(UPDATED) Showtime! Monte Friesner’s apartment being sequestered
As we speak, a court ordered sequester is being executed at Monte Friesner’s and Tatiana Nazarova’s apartment in the Bellagio Tower. We’ll be updating this story as events unfold.
-
Tatiana Nazarova and Monte Friesner face jail time (UPDATED)
Scammer Monte Friesner and his wife Tatiana Nazarova in serious legal trouble for mortgage fraud, criminal slander, perjury and so on. With bank accounts closed, they face several evictions and that’s just for starters…