The MFI-Miami Mortgage Fraud News Blog offers the latest in mortgage industry and banking news. Along with the latest warnings about lenders downsizing or shutting their doors.
The blog also posts warnings about the latest scams. We also write about busted scammers and other shysters who prey on the vulnerable.
We also offer opinions and sometimes we’ll dab our toes into local politics. Especially, if the story is really juicy. However mortgage fraud news is what we love to cover.
MFI-Miami will also promote specials we are running on our blog. We will also write about new foreclosure defense strategies and areas that we are covering with partnered law firms.
You will also read stories about people losing their homes. In addition, you will read David and Goliath stories about people successfully standing up to their lenders to fight for their home.
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Feds Have Arrested A Colombian National Arrested For Operating A $66 Million Ponzi Scheme Disguised as a Payday Loan Company The FBI has busted a Colombian National for operating a $66 million Ponzi scheme disguised as a payday loan company. Law enforcement arrested Efrain Betancourt, Jr. on November 14, 2024 when he arrived at Miami […]
Colombian National Arrested For Fake Payday Loan Company Read Post »
Thousands of Michigan Tax Foreclosure Victims In Wayne County Were Bilked Out Of Surplus Funds From Tax Auctions Thousands of Michigan tax foreclosure victims can claim any profit made by the county from the tax auction. A recent Michigan Supreme Court ruling to say that owners can make a claim on proceeds from tax foreclosure
Michigan Tax Foreclosure Victims Never Received Surplus Funds Read Post »
Revenu Québec Raided Romspen Toronto Headquarters! Investigation Revolves Around One Of Their Insolvent Borrowers. Revenu Québec raided Romspen headquarters in the Toronto office of private mortgage lender Romspen. The raid was part of an investigation related to the insolvency of one of their borrowers. Revenu Québec Investigators entered Romspen headquarters office in Toronto several weeks
Revenu Québec Raided Romspen Headquarters Read Post »
Rocket Mortgage Is Being Sued By DOJ For Lowballing Appraisal Values On Homes Owned By Black People Detroit-based Rocket Mortgage is being sued again by the Department of Justice. The DOJ claims the firm engaged in discriminatory practices. A Black homeowner’s mortgage refinance application was canceled by Rocket Mortgage. She claims they canceled it after
Rocket Mortgage Is Being Sued By DOJ For Lowballing Appraisals Read Post »
Ex-Wife Of Disbarred Fraudster Phillip Kramer Is Angry That Kamala Harris Busted Her Ex-Husband’s Nationwide Mass-Joinder Scam If you’re a social media junkie, then you’ve probably seen the TikTok video by Kerry Kramer that Trump supporters are passing around. Who is Kerry Kramer? Kerry Kramer is the ex-wife of disbarred mortgage fraudster Phillip A. Kramer.
Wife Of Disbarred Fraudster Phillip Kramer Blames Kamala Harris Read Post »
