loan practices

Unsavory Loan Practices

South Florida Business Journal Mentions MFI-Miami In Article About Unsavory Loan Practices ICYMI- South Florida Business Journal Writer Brian Bandell wrote a great piece about unsavory loan practices. Brian Bandell, South Florida Business Journal, March 23, 2009 Rita Offenberg lived in her Weston home for 13 years and raised her two children there, but a […]

Foreclosure Defense

MFI-Miami Investigates Illegal Foreclosures By Deutsche Bank

MFI-Miami Investigates Illegal Foreclosures By Deutsche Bank MIAMI–MFI-Miami, LLC announced today that it’s narrowing its multistate investigation into illegal foreclosures and is focusing exclusively on Deutsche Bank. “Deutsche Bank is named as the trustee on nearly 50 percent of the fraud investigations we have done in the past six months,” says Stephen Dibert, President of […]

25 People Responsible For The Economic Meltdown

The UK Guardian has an interesting article about the 25 people responsible for the economic meltdown. I am happy to see someone else agreed with me on a couple of them. British PM Gordon Brown made the list which surprised me but then again he was Chancellor of Exchequer while Tony Blair was Prime Minister. […]

Foreclosure Fraud

MFI-Miami’s Multi-state Foreclosure Fraud Investigation Is Getting Attention

Multi-state Foreclosure Fraud Investigation By MFI-Miami Is Getting Media Attention MFI-Miami has been getting a lot of attention the past few days about the post-foreclosure fraud investigation I’m launching in 6 states. Channel 6 in Orlando is doing a feature on one of my clients.  I have also done interviews with major newspapers and banking industry publications. MFI-Miami also […]


West Palm Beach, FL – MFI-Miami, LLC, Florida’s premier forensic mortgage fraud investigation and forensic mortgage auditing firm is launching a massive investigation against several securities firms and banks for performing illegal foreclosures in 6 states. MFI-Miami is asking for homeowners who have lost their home in foreclosure from 2005 through 2008, to contact their […]

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