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!
FHFA Is Preparing And Interviewing Wall Street Investment Banks To Handle What Will Be The Largest IPO In History The FHFA is preparing Fannie Mae and Freddie Mac for a record-setting IPO. The FHFA is interviewing Wall Street firms to handle a public offering of the shares of the nation’s two largest mortgage financiers that would […]
FHFA Is Prepping For Massive Fannie Mae And Freddie Mac IPO Read Post »
CENLAR Warning! Can CENLAR Validate Your Mortgage Debt? Probably Not! Steve Dibert, CEO of internationally-renowned mortgage fraud investigation firm MFI-Miami, announced today that MFI-Miami has discovered serious flaws in the way CENLAR validates debt owed by homeowners. As a result, MFI-Miami has issued a CENLAR Warning to homeowners. MFI-Miami CEO Steve Dibert: Homeowners need to request
CENLAR Warning! Can CENLAR Validate Your Debt? Read Post »
Detroit Man Sentenced To 2 Years In Prison For Impersonating Dead Relatives And Stealing $800,000 In Government Benefits A federal judge in Detroit has sentenced a Detroit man to 24 months in federal prison. 64-year-old Kendrick Allen Gills was accused of stealing more than $800,000 from the federal government. Gills impersonated two deceased relatives for
Detroit Man Going To Prison For Stealing $800K In Government Benefits Read Post »
Justice Department Files Civil Suit To Shut Down South Florida Tax Return Preparer Federal prosecutors in Miami have filed a civil suit seeking to bar a South Florida tax return preparer from owning or operating a tax return preparation business. They are also seeking to bar Dimary Cordero Torres and her companies from preparing tax
South Florida Tax Return Preparer Facing Civil Fraud Claims By The Feds Read Post »
Did A Bank of America Foreclosure Mill Alter Mortgage Documents In A Foreclosure Case? MFI-Miami has busted a suburban Milwaukee foreclosure mill for filing altered mortgage documents as evidence in a foreclosure case. The Bank of America Foreclosure Mill is BP Peterman Law Group. BP Peterman Law Group was representing Bank of America in a
Bank Of America Foreclosure Mill May Have Altered Mortgage Documents Read Post »
