The MFI-Miami Blog offers the latest in mortgage 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.
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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Mark Yaffe Gave Sovereign Bank Fake Invoices From Fake Clients Mark Yaffe, 55, Tampa, Florida, has pleaded guilty to one count of conspiracy to commit bank fraud admitting his role in misrepresenting the extent of company collateral to Sovereign Bank in order to borrow $35 million. The defendant faces a maximum penalty of five years […]
Mark Yaffe Of NGE Pleads Guilty In Fraudulent $35 Million Loan Deal Read Post »
Portfolio Recovery Was Found Liable For Malicious Prosecution And For Violating The Fair Debt Collection Practices Act A jury in Missouri recently awarded $251,000 in damages to Maria Guadalupe Mejia Alcantara, who was wrongfully sued by a debt collector, Portfolio Recovery. The jury also awarded her an additional $82.99 million in punitive damages assessed
Portfolio Recovery Slapped With $83 Million Verdict Read Post »
The Director of Investigations for the State of Connecticut Gave Bank Fake Pay Stubs With His Loan Mod Package If you are a state employee applying for a loan modification it’s not a good idea to give your bank fake pay stubs. Lynwood Patrick, Jr. allegedly gave JPMorgan Chase a fraudulent application with fake pay
Fraud Investigator Busted For Giving Lender Fake Paystubs Read Post »
David Zak has been ordered to pay $233,600 for Scamming Latinos In Loan Mod Scam David Zak, Revere, Massachusetts, has been ordered to pay $233,600 for discriminating against a group of seventeen Latino homeowners by targeting them with predatory and deceptive mortgage modification advertising. Hearing Officer Betty Waxman determined that Zak specifically targeted Latinos with deceptive
Sleazy Lawyer Accused of Scamming Latinos Read Post »
United Mortgage Lenders Employee Accused Of Stealing $200K From Client North Palm Beach Police have arrested Michele Ligorelli of United Mortgage Lenders. Ligorelli is accused of stealing $200,000 from a client in Pennsylvania. Ligorelli has been charged with identity theft and larceny. Consequently, a Palm Beach County judge has set bail for $30,000. Police said
United Mortgage Lenders Employee Busted Read Post »
