MFI-Miami

December 2019

South Florida Tax Return Preparer Facing Civil Fraud Claims By The Feds

Justice Department Files Civil Suit To Shut Down South Florida Tax Return Preparer Federal prosecutors in Miami have filed a civil suit seeking to bar a South Florida tax return preparer from owning or operating a tax return preparation business. They are also seeking to bar Dimary Cordero Torres and her companies from preparing tax […]

, , , , , ,

South Florida Tax Return Preparer Facing Civil Fraud Claims By The Feds Read Post »

bank of america foreclosure mill

Bank Of America Foreclosure Mill May Have Altered Mortgage Documents

Did A Bank of America Foreclosure Mill Alter Mortgage Documents In A Foreclosure Case? MFI-Miami has busted a suburban Milwaukee foreclosure mill for filing altered mortgage documents as evidence in a foreclosure case. The Bank of America Foreclosure Mill is BP Peterman Law Group. BP Peterman Law Group was representing Bank of America in a

, , , , , ,

Bank Of America Foreclosure Mill May Have Altered Mortgage Documents Read Post »

personal loan

Personal Loan Debt Outpacing Student Loan And Credit Card Debt

Personal Loan Debt Growing By 11% Annually And Is Outpacing Student Loan And Credit Card Debt Personal loan debt is the fastest-growing debt category in the country. It is outpacing student loans or credit cards by double digits. Personal loan debt now exceeds $300 billion. Credit reporting agency Experian states this is an 11% yearly increase.

, , , ,

Personal Loan Debt Outpacing Student Loan And Credit Card Debt Read Post »

Scroll to Top