JPMorgan Chase Loan Officer

MFI-Miami Is Expanding Into White Collar Criminal Defense

MFI-Miami In White Collar Criminal Defense With Emphasis On Bank Fraud, Mortgage Fraud & Short Sale Fraud Cases (Ft. Lauderdale, FL) Steve Dibert, President of internationally-renowned mortgage fraud investigation firm, MFI-Miami, announced today that MFI-Miami is now expanding its services into white collar criminal defense with an emphasis on bank fraud, mortgage fraud and short […]

Madoff Rat Dies

The Madoff Rat Died After Cutting A Deal To Rat Out The Other Members Of The Madoff 5 Bernie Madoff’s right-hand man Frank DiPascali has died. DiPascali is the Madoff Rat who ratted Madoff out to federal investigators. The New York Daily News reports that DiPascali has died on Thursday of lung cancer at age 58. Federal investigators […]

loans

The Game Of Loans

Wayne State Grad Tells It Like It In The Game of Loans This Wayne State University graduate in Detroit deserves a round of applause. She not only a good Game of Thrones joke but she made a statement about the crushing problem of student loans facing today’s college graduates. A photo of a woman who decorated her graduation […]

Wells Fargo Sales Tactics

More Wells Fargo Bank Fraud Claims Emerge

It Appears Wells Fargo’s Alleged Fraud Wasn’t Limited To California “The allegations against Wells Fargo could damage the bank’s reputation and probably already are being looked into by regulators” -G. Michael Moebs, Moebs Services Inc. As word spread of the lawsuit filed by Los Angeles City Attorney Mike Feuer alleging Wells Fargo victimized its California customers with illegal […]

Massachusetts Mortgage Broker

Wells Fargo Bankers Accused Of Fraud

Los Angeles City Attorney Mike Feuer has sued Wells Fargo Bankers alleging Wells Fargo Los Angeles City Attorney Mike Feuer has sued Wells Fargo Bankers alleging the bank “victimized” its California customers. Feuer accused the bank with using illegal bank tactics. He claims Wells Fargo opened accounts in customer’s names without their permission so employees can reach […]

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