MFI-Miami

Financial News

The MFI-Miami Blog offers the latest in financial 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.

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.

Call us today 888.737.6344 to learn more!

NYPD Cop Pleads Guilty

NYPD Detective Pleads Guilty In Racketeering Conspiracy Case

NYPD Detective Pleads Guilty To Violent Racketeering Conspiracy Involving Bribery And Theft US Attorney’s Office In Manhattan announced that NYPD Detective Saul De La Cruz has pleaded guilty. De La Cruz admitted to participating in a criminal enterprise that committed bribery and theft. Saul Arismendy De La Cruz used the aliases of “Nene,” and “Venom.” […]

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NYPD Detective Pleads Guilty In Racketeering Conspiracy Case Read Post »

Nationwide Refund Glitch Scheme

Nationwide Refund Glitch Scheme Busted By Feds

Federal Grand Jury In Miami Indicts Five Men Operating A Nationwide Refund Glitch Scheme The feds have busted five men with operating a novel in connection with a novel nationwide refund glitch scheme. The scheme exploited payment processors and financial technology systems to generate millions of dollars in bogus refunds. A Miami grand jury returned

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Nationwide Refund Glitch Scheme Busted By Feds Read Post »

NASA Scientist Has Pleaded

NASA Scientist Has Pleaded Guilty To Mortgage Fraud

A Former NASA Scientist Has Pleaded Guilty To Mortgage Fraud To Buy A $850,000 Luxury Texas Home A former NASA scientist has pleaded guilty to mortgage fraud. Federal prosecutors alleged Noreen Khan fabricated income documents to finance the purchase of an $850,000 luxury home in Texas. Khan and her husband, Christopher Mayberry purchased the luxury

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NASA Scientist Has Pleaded Guilty To Mortgage Fraud Read Post »

Darrell Lester, a former senior executive at PCH and author of Downfall of an Icon, The Inside Story of Publishers Clearing House, told The U.S. Sun that winners are now being stripped of their prizes due to a regulatory change that took effect sometime after he retired in 2003. PCH used to protect prize winners who chose installments by buying a prepaid annuity from a bank or insurance company under the winners’ names, guaranteeing the payments even if the company later went under, he said. After Lester left the company, he was "shocked and angered" when he found out that PCH stopped using these prepaid annuities and instead paid winners out of its own revenues, leaving winners at risk now that it went bankrupt.

Publishers Clearing House Bankruptcy Means Winners Get Shafted

Publishers Clearing House Bankruptcy Means Winners Will Stop Getting Lifetime Payments And Prize Money From The Company For nearly 60 years, Publishers Clearing House had been changing individuals’ lives. The company fulfilled their dreams with prize money it promised would keep coming for as long as they lived. Now, it’s coming to end. But now

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Publishers Clearing House Bankruptcy Means Winners Get Shafted Read Post »

miami businessman joseph stewart

Miami Businessman Joseph Stewart Indicted By Grand Jury

A Grand Jury Has Indicted Miami Businessman Joseph Stewart For Evading Taxes On $6.8 Million. IRS Says He Earned It Selling Internet to American Soldiers A federal grand jury in Miami returned an indictment charging a Florida businessman Joseph Stewart. Prosecutors have charged Stewart with evading taxes on millions in income and filing false tax

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Miami Businessman Joseph Stewart Indicted By Grand Jury Read Post »

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