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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Ali Choudhri Criminal Investigation Update. What Did Choudhri Do With All The Money? Inquiring Minds At The DOJ Want To Know! The Ali Choudhri criminal investigation complicated and lengthy. So, here is a quick rundown on the guy at the center of this storm. Choudhri was a big-name real estate investor in Texas. He boasted
Trump Commuted The Fraud Sentence For New Jersey Fraudster Eliyahu Weinstein. Now, Weinstein Is Back In Prison. A federal court in New Jersey has convicted New Jersey fraudster Eliyahu ‘Eli’ Weinstein. The court sentenced Weinstein to 37 years for defrauding investors out of $35m. Donald Trump using his power as president, had commuted a previous
New Jersey Fraudster Eliyahu ‘Eli’ Weinstein Is Back In Prison Read Post »
Texas Scumbag Ali Choudhri Didn’t Just Rip People Off. Court Documents Claim He Allegedly Abused His Ex-Wife In Bizarre Ways Even By Pakistani Standards Texas scumbag Ali Choudhri has a reputation of being a total slimeball. It’s a reputation Choudhri richly deserves and one that is well earned. One of his victims, Renee Davy described
Scumbag Ali Choudhri’s Wife Accused Him Of Abuse Read Post »
FRAUDSTER ALERT: Ali Choudhri Is A Masterclass In Texas Size Fraud And Bullshit Most people outside Texas have never heard of real estate fraudster Ali Choudhri and that’s a good thing. Ali Choudhri has left a trail all over eastern Texas of defrauded victims and unpaid bills. Namely with lawyers and other legal support. Court
Ali Choudhri: A Masterclass In Texas Size Fraud And Bullshit Read Post »
Harvey Weinstein’s Ex-Wife Georgina Chapman Is Facing Foreclosure On Her $2.5 Million New York City Home Harvey Weinstein’s ex-wife Georgina Chapman is facing foreclosure and could be about to lose her New York City home. Chapman is the designer behind Marchesa. The Real Deal is reporting CrossCountry Mortgage is foreclosing on the two-bedroom townhouse of
Georgina Chapman Is Facing Foreclosure On Her NYC Home Read Post »
