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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FHFA Director Bill Pulte’s Parents Busted In Homestead Tax Fraud Scheme. Mark Pulte And his Wife Claimed Homestead Exemption On Two Properties. FHFA Chairman Bill Pulte is in hot water. He has accused a Federal Reserve governor of improperly claiming primary residence on two properties. Now it appears his parents have been doing the same […]
Bill Pulte’s Parents Busted In Homestead Tax Fraud Scheme Read Post »
Michigan Judge Has Rules Rocket Mortgage Noncompete Agreements Are Unenforceable And Violate Michigan Law A Michigan judge ruled on Friday that Rocket Mortgage noncompete agreements are void and unenforceable. Thus, dealing a blow to the lender in its long-running legal battle with Swift Home Loans. Wayne County Judge Brian R. Sullivan issued the ruling. Judge
Rocket Mortgage Noncompete Agreements Are Unenforceable Read Post »
Federal Court Judge Sentences Colombian Payday Loan Scammer Efrain Betancourt, Jr. To 7 Years in Prison A federal judge in Miami has sentenced Colombian payday loan scammer to 87 months in federal prison. Efrain Betancourt, Jr., orchestrating a scheme that defrauded more than 600 investors out of over $66 million. Betancourt was the chief executive
Colombian Payday Loan Scammer Gets 7 Years in Prison Read Post »
Texas Court Documents Show Romspen Attorney Kyle Hirsch Admitting He Helped Romspen Commit Foreclosure Fraud! Romspen attorney Kyle Hirsh and Rompsen thought foreclosing on Ali Choudhri was going to be an easy. All thanks to Kyle Hirsch and Wesley Roitman, this simple Texas commercial foreclosure has turned into a two year insane and costly Mexican
Attorney Kyle Hirsch Busted In Phony Credit Bid Scheme Read Post »
Prosecutors Have Charged Indiana Mortgage Broker Laura Sue Mickler With 10 Counts Of Fraud Indiana prosecutors have charged former mortgage loan officer Laura Sue Mickler with 10 counts of fraud. Mickler allegedly filed fake documents while working as a mortgage loan officer in Muncie. Prosecutors charged the former loan officer earlier this month in Delaware
Indiana Mortgage Broker Charged With 10 Counts Of Mortgage Fraud Read Post »
