MFI-Miami

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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!

Caliber Home Loans

Caliber Home Loans Busted Selling Client Information To Sex Predators

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Caliber Home Loans Busted Selling Private Information To  Convicted Kiddie Porn Peddler & Peeping Tom MFI-Miami has discovered Caliber Home Loans is selling private loan information to convicted sex offenders. We discovered this quite by accident and because Caliber Home Loans and the sex offender dropped the ball. Last week, we received a solicitation letter […]

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Caliber Home Loans Busted Selling Client Information To Sex Predators Read Post »

PricewaterhouseCoopers

Federal Judge Finds PricewaterhouseCoopers Negligent in TBW Collapse

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Federal Judge Finds PricewaterhouseCoopers Negligence Led To The Collapse Of Taylor, Bean & Whitaker And Colonial Bank The story of the rise and collapse of Taylor, Bean & Whitaker is legendary throughout the finance world. Now it appears the negligence of the accounting powerhouse PricewaterhouseCoopers contributed to its demise. Taylor, Bean & Whitaker or TBW was the

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Federal Judge Finds PricewaterhouseCoopers Negligent in TBW Collapse Read Post »

miami escort service

Miami Escort Service Owner Busted By IRS

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Miami Escort Service Owner Indicted For Allegedly Filing Fraudulent Corporate and Individual Income Tax Returns The Federal government had indicted Dennis Zarudny for making and subscribing false tax returns. Zarudny is one of the top Miami escort service providers.  Zarudny faces a statutory maximum sentence of three years in prison for each of the eight counts. 

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Miami Escort Service Owner Busted By IRS Read Post »

mortgage servicing fraud

Mortgage Servicing Fraud: Lender Document Experts

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Mortgage Servicing Fraud: Lender Document Experts Are Clueless About The Loans They Are Testifying About Judges in Florida are beginning to take a hard look at mortgage servicing fraud. Judges have the time to spend on a case now that foreclosures have subsided in Florida. This became evident in a case playing out in Miami

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Mortgage Servicing Fraud: Lender Document Experts Read Post »

Florida Mortgage Fraud Scheme

Ringleaders Of A $20 Million Florida Mortgage Fraud Scheme Convicted

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Former Newspaper Publisher, Mortgage Lender, and Real Estate Agent Convicted in $20 Million Florida Mortgage Fraud Scheme A federal jury convicted a four people in a $20 million Florida mortgage fraud scheme. The four people included a former Miami newspaper publisher and mortgage lender. The Florida mortgage fraud scheme also included a mortgage broker and real

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Ringleaders Of A $20 Million Florida Mortgage Fraud Scheme Convicted Read Post »

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