Romspen Busted Conspiring With Disbarred Attorney Mark Stopa To Rip Off Elderly Florida Senior Citizen Homeowners

BREAKING NEWS: ROMSPEN BUSTED CONSPIRING WITH DISBARRED LAWYER MARK STOPA!

Romspen Busted Conspiring State and Federal Investigators have discovered bombshell evidence in the ongoing racketeering investigation of disbarred attorney Mark Stopa. Now, the investigation could go international.

Word has it that the Florida Department of Law Enforcement and the FBI have requested assistance from the Ontario Provincial Police (OPP) and the Royal Canadian Mounted Police (RCMP). American enforcement has asked their Canadian counterparts to investigate Romspen Investment Corporation.

Romspen’s former borrowers and investors say the company is running a Billion Dollar “Loan-to-Own” Ponzi Scheme. They also allege Romspen is defrauding elderly investors and inexperienced commercial borrowers.

Romspen is currently experiencing severe financial difficulties. They are trying to hide their problems from investors. One way they do this is by filing SLAPP lawsuits against bloggers who are trying to alert the public.

Romspen halted paying full investor disbursements in 2020 due to their self-proclaimed financial difficulties. The Toronto headquarters of Romspen was recently raided by Quebec tax authorities for fraud and failing to pay taxes.

A whistleblower from Ontario who works with the RCMP said Romspen is headed for Bankruptcy. He is advising all investors to demand the return of their investment funds now. The also warned investors they could receive nothing if Romspen is forced into a pennies-on-the-dollar Bankruptcy settlement.

Romspen Busted Conspiring With Stopa To Steal Homes In Florida?

Sources say the FDLE has learned of a large cache of damning emails between Mark Stopa and executives at Romspen. Of course, this includes managing general partner Wesley Roitman.

Romspen Busted Conspiring The emails reportedly reveal smoking-gun evidence of Romspen funding Mark Stopa’s crime family operations in Florida. For years, Stopa has asserted articles about his 2019 disbarment caused him to lose a “$15 million dollar deal.”

However, he never disclosed who that large investor was or what it was for. Now we know.

Investigators now have the evidence that Romspen has been secretly financing Stopa’s fraud-on-the-court crimes for the last several years.

Investigators believe Romspen was also colluding with Stopa to ripoff over $30 Million from several federally insured banks. Two of the victims were Deutsche Bank and Citibank.

Authorities allege Romspen was providing upfront financing to Stopa’s litigation through the now defunct Segal & Schuh Law Group. Attorney Jill Shuh and the now suspended attorney Lee Segal employed Stopa as a “paralegal” after he was disbarred. Stopa was disbarred for fraud and stealing the homes of hundreds of his own elderly foreclosure defense clients. Stopa was also later sued in Federal Court for fraud and embezzlement.

Romspen’s funding enabled Stopa and his attorneys to file thousands of bogus fraud lawsuits against the lenders. Stopa ordered his attorneys to bribe corrupt process servers to “improperly serve” the defendants. This way defendants would have no knowledge of the pending lawsuit.

As a result, Stopa and his morally bankrupt attorneys won over $30 Million in default judgments. They then sold these properties to Romspen at 40% on the dollar. Thus, cashing out over $10 Million in cash after advances.

Sources say investigators Stopa are now investigating Romspen with “great interest.”

Romspen Files Bogus SLAPP Lawsuit to Silence International Blogger

Romspen Busted Conspiring The existence of the emails came to light in Romspen’s frivolous SLAPP lawsuit against MFI-Miami founder Steve Dibert. Dibert’s legal team requested all emails between Mark Stopa and all executives at Romspen. They also requested emails between Stopa and their lawyers at Bryan Cave Leighton Paisner including Christian Poland.

Romspen fixer Christian Poland denied the discovery request. He claimed the emails are “too voluminous” to give. As a result, Dibert notified the Florida Office of the Statewide Prosecutor.

Logically, if the emails are “voluminous” as Poland contends, then they deal with more than just idle chitchat about Dibert.

Florida investigators and the FBI are investigating Stopa for multiple counts of violating multiple RICO statutes. FDLE and the Florida Bar are also investigating Stopa for an ongoing fraud-on the-court scheme. Stopa has been operating the scheme since being disbarred in 2018. Since initiating the scam in 2018, Stopa has stolen millions of dollars from elderly senior citizen investors.

It should be noted that Poland is currently under investigation by the Illinois Bar Association. MFI-Miami filed the complaint because Christian Poland displaying the same psychotic behavior which led to Mark Stopa’s disbarment. The Florida Bar also investigated Poland for unlicensed practice of law.

This is a developing story.

Check Out These Government Websites If You Feel You Are A Victim Of Investment Fraud By Romspen:

How To File A Complaint In Canada:

Contact The Canadian Investment Regulatory Organization (CIRO) At 1.877.442.4322 For More Information. You Can Also Email Them At complaints@mfda.ca