The MFI-Miami Mortgage Fraud News Blog offers the latest in mortgage industry and banking news. Along with the latest warnings about lenders downsizing or shutting their doors.
The blog also posts warnings about the latest scams. We also write about busted scammers and other shysters who prey on the vulnerable.
We also offer opinions and sometimes we’ll dab our toes into local politics. Especially, if the story is really juicy. However mortgage fraud news is what we love to cover.
MFI-Miami will also promote specials we are running on our blog. We will also write about new foreclosure defense strategies and areas that we are covering with partnered law firms.
You will also read stories about people losing their homes. In addition, you will read David and Goliath stories about people successfully standing up to their lenders to fight for their home.
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The Trump Fraud Investigation Of New York AG Letitia James Hits Road Block. Prosecutors Say They Have Insufficient Evidence Of Mortgage Fraud The Trump fraud investigation into New York Attorney General Letitia James is at a standstill. Federal prosecutors say they have enough evidence to get a conviction if the case were to go to […]
Trump Fraud Investigation Of NY AG James Hits Road Block Read Post »
St. Louis Attorney And Former State Rep. John J. Diehl Jr. Admits To Defrauding The SBA Out Of $379,900Â A federal judge accepted a guilty plea from St. Louis attorney John J. Diehl Jr. to one count of wire fraud. Diehl admitted that on March 30, 2020, he applied for an Economic Injury Disaster Loan
St. Louis Attorney Admits To $379,900 Pandemic Fraud Scheme Read Post »
From The MFI-Miami Mortgage Fraud Files: Missouri Man Sentenced to Five Years in Prison For $1.2 Million Mortgage Fraud Scheme A Missouri Federal Judge has sentenced Edward James Mitchell Jr. to five years in prison for mortgage fraud. Prosecutors alleged Mitchell fraudulently obtaining home mortgages totaling more than $1.2 million. The court also ordered Mitchell
Mortgage Fraud Files: Man Sentenced To 5 Years In Prison Read Post »
FHFA Director Bill Pulte’s Parents Busted In Homestead Tax Fraud Scheme. Mark Pulte And his Wife Claimed Homestead Exemption On Two Properties. FHFA Chairman Bill Pulte is in hot water. He has accused a Federal Reserve governor of improperly claiming primary residence on two properties. Now it appears his parents have been doing the same
Bill Pulte’s Parents Busted In Homestead Tax Fraud Scheme Read Post »
Michigan Judge Has Rules Rocket Mortgage Noncompete Agreements Are Unenforceable And Violate Michigan Law A Michigan judge ruled on Friday that Rocket Mortgage noncompete agreements are void and unenforceable. Thus, dealing a blow to the lender in its long-running legal battle with Swift Home Loans. Wayne County Judge Brian R. Sullivan issued the ruling. Judge
Rocket Mortgage Noncompete Agreements Are Unenforceable Read Post »
