MFI-Miami In White Collar Criminal Defense With Emphasis On Bank Fraud, Mortgage Fraud & Short Sale Fraud Cases

(Ft. Lauderdale, FL) Steve Dibert, President of internationally-renowned mortgage fraud investigation firm, MFI-Miami, announced today that MFI-Miami is now expanding its services into white collar criminal defense with an emphasis on bank fraud, mortgage fraud and short sale fraud.

In the past year, MFI-Miami has witnessed a substantial increase of overzealous governmental authorities taking criminal action against homeowners and real estate investors who have negotiated mortgages, short sales and loan modifications with lenders in good faith only to be accused of fraud.

Steve Dibert explained, “From MFI-Miami’s viewpoint and from my experience, mortgage lenders like any other industry unintentionally created bad products and/or procedures for their customers. However, instead of addressing the issue and creating new solutions like other industries do when they lose money on a bad product or service, a lender will aggressively pursue their customers and accuse them of fraud in order to recoup their losses.”

MFI-Miami’s access to an army of accountants, former FBI agents, lawyers, mortgage compliance experts, collateralized debt experts and rehabilitated white collar criminals gives our team unparalleled strength to challenge any financial institution in a public debate or court room across the U.S.

MFI-Miami staff members have given depositions and testified in foreclosure cases in Florida, Kentucky, Maryland, Michigan, New Jersey, New York and Pennsylvania. MFI-Miami team members have been recognized by the Comptroller of the Currency, the Civil Rights Division of the U.S. Department of Justice and have received special recognition from the U.S. House of Representatives.

MFI-Miami will be utilizing the services of Craig A. Brand, Esq., Senior Partner of The Brand Law Firm, P.A. MFI-Miami has worked with The Brand Law Firm for nearly six years and have successfully stopped mortgage lenders from illegally foreclosing on homeowners.

Craig A. Brand, Esq., has nearly 25 years of experience handling Corporate and Securities Law, Contract Law, Partnership or Shareholder Disputes, White Collar Crimes, Monetary or Investment Fraud, Mortgage Fraud, Tax Crimes, Money Laundering, Asset Forfeitures, Drug Trafficking and RICO Cases.

About MFI-Miami

Headquartered in Deerfield Beach, Florida and with an office in New York City, MFI-Miami, LLC conducts examinations and research into appraisal fraud, mortgage compliance, mortgage fraud, mortgage modifications, mortgage payment issues, mortgage securitization and title insurance issues. For more information, visit, call 888-737-6344 or email

About The Brand Law Firm, P. A.

Located in Miami, Florida and with an office in Orlando, The Brand Law Firm, P. A. has been a defender of people wrongfully accused of white collar crime by aggressive law enforcement and government agencies for nearly 25 years. The Brand Law Firm P.A. specializes in Investment Fraud, Mortgage Fraud, Tax Crimes, Money Laundering, Asset Forfeitures, Drug Trafficking and RICO Cases. For more information, visit, call 877-407-2726 or email Attorney Craig A. Brand, Esq. at

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