MFI-Miami has been helping Florida residents save their home since we started the company in 2008. Matter of fact, until recently, it was our home base until we moved our corporate headquarters to New Mexico.
MFI-Miami examines the copies of homeowners’ loan documents from the closing, as well as the lender’s documents, the closing agent’s documents and the appraisal. Unlike our competitors, MFI-Miami looks for more than just HOEPA, RESPA and TILA violations. We search for violations of Fla Statutes 201, 475, 494, 501, 559, 627, 697, and 817. We also look for UCC violations (Fla Statutes 671-680). These laws were enacted to protect Florida homeowners and are routinely disregarded by brokers and lenders.
MFI-Miami and our attorney partners also utilize unorthodox strategies such as game theory and our access to the media to keep people in their homes.
Call us today 1.888.214.6377 to learn more!
Sheriff Deputy Gets Fired For Mortgage Fraud. However, JPMorgan Chase Not Pursuing Charges Collier County Sheriff Deputy Michael Kovar was terminated for lying about his income on a mortgage application. He filled out the application in 2007 for a house he wanted to buy and flip. He claimed his income from his side business of
Wells Fargo Pushed A Man To Suicide Then Proceeds To Evicts Family 48 Hours After His Suicide And just like that, Wells Fargo pushed a man to suicide. Wells Fargo claimed that Norman and Oriane Rousseau had missed a mortgage payment. However, the payment HAD been made in person at a Wells Fargo branch by
Wells Fargo Pushed A Man To Suicide Proceeds To Evicts Family 48 Hours Later Read Post »
Carol Asbury’s Partner Carl Alexander sentenced for role in Asbury’s Versailles mortgage fraud scheme The Palm Beach Post reports Carol Asbury’s partner Carl Alexander was sentenced to four years in prison. He was also ordered to pay $3.5 million in restitution. Alexander was partners with now-disbarred attorney Carol Asbury. Asbury was founder and former owner
Carol Asbury’s Partner In Fraud Scheme Sentenced To 4 Years In Fed Lock Up Read Post »
MFI-Miami and A Client Are Featured In FCIR Article MFI-Miami and Client were featured in an article about mortgage fraud Ralph De LaCruz, Florida Center For Investigative Reporting There’s no doubt what the F-word has come to mean in Florida during the past three years. Foreclosures. There are almost 40,000 properties now in foreclosure in the Sunshine
Owner Of 4closurefraud.org Accused of Running A Straw Buyer Operation Foreclosure defense and owner of 4closurefraud.org attorney Carol Asbury was indicted by the feds. They allege she was involved in a mortgage fraud scheme in the wealthy community of Wellington. Wellington is about 15 miles west of West Palm Beach. Prosecutors allege Asbury was involved
Owner of 4closurefraud.org Indicted For Mortgage Fraud Read Post »
