MFI-Miami

Massachusetts

MFI-Miami has been successfully fighting Massachusetts foreclosures since 2008 when we teamed up with premier foreclosure defense attorney Glenn Russell.

MFI-Miami examines more than just the copies of homeowners’ loan documents from the closing. We also look at the lender’s documents and the closing agent’s documents.

Unlike our competitors, MFI-Miami looks for more than just HOEPA, RESPA and TILA violations. We search for violations of MGL Chapter 93A and MGL Chapter 140d. We also look at 940 CMR 8.05 and 940 CMR 8.06.   These laws were enacted to protect homeowners and are routinely disregarded by brokers and lenders.

We also don’t shy away from using unorthodox strategies to keep people in their homes like game theory and utilizing local media. We also have connections in politics.

Call us today 1.888.214.6377 to learn more!

FBI Has Caught

FBI Has Caught A Detroit Man For Operating $100M Ponzi Scheme

FBI Has Caught A Detroit Man With Ties To The UAE And Panama For Operating A $100 Million Ponzi Scheme The FBI has caught a Detroit Ponzi scheme operator after a multi-national manhunt. Federal prosecutors have charged Darren Anthony Robinson with running a $100 million Ponzi scheme. Robinson is a U.S. citizen who operated the […]

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FBI Has Caught A Detroit Man For Operating $100M Ponzi Scheme Read Post »

Multimillion-Dollar Pyramid Scheme Busted

Federal Prosecutors Charge Three Individuals For Operating A Multimillion-Dollar Pyramid Scheme Federal prosecutors in the Western District of Washington have indicted a U.S. citizen residing in Canada.  They claim Alex Dee aka Alex Dowlatshahi orchestrated a multimillion-dollar pyramid scheme under the name 8 Figure Dream Lifestyle LLC (8FDL). Federal authorities have also unsealed guilty pleas

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Multimillion-Dollar Pyramid Scheme Busted Read Post »

Pervert Oklahoma Landlord

Pervert Oklahoma Landlord Sued By DOJ

Justice Department Files Civil Rights Lawsuit Against Pervert Oklahoma Landlord for Sexually Harassing Tenants The Justice Department filed a lawsuit today against a pervert Oklahoma landlord for sexually harassing female tenants. The DOJ alleges Shevis “Don” Petties violated the Fair Housing Act (FHA). Petties has owned, operated or managed residential rental properties in Oklahoma City,

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Pervert Oklahoma Landlord Sued By DOJ Read Post »

Billion-Dollar Cyber Kidnapping Scam

Billion-Dollar Cyber Kidnapping Scam Hits America

American Families Go On High Alert And Some Panic As A Billion-Dollar Cyber Kidnapping Scam Hits America The billion-dollar cyber kidnapping scam has hit America by storm. The scam created by Mexican prisoners and perfected by Chinese gangs has taken America by storm. There is one foolproof way to protect yourself and your family. Here

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Billion-Dollar Cyber Kidnapping Scam Hits America Read Post »

former swiss bank executive

Former Swiss Bank Executive Pleaded Guilty to Tax Fraud

Former Swiss Bank Executive Rolf Schnellmann Pleaded Guilty to Tax Fraud Conspiracy By Helping Americans Hide Money From Uncle Sam A former Swiss executive pleaded guilty in federal court to conspiring to defraud the United States government. Rolf Schnellmann operated a scheme to help high-net-worth U.S. taxpayers conceal their income by hiding assets in offshore

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Former Swiss Bank Executive Pleaded Guilty to Tax Fraud Read Post »

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