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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From The MFI-Miami Mortgage Fraud Files: Missouri Man Sentenced to Five Years in Prison For $1.2 Million Mortgage Fraud Scheme This is an interesting case from the MFI-Miami mortgage fraud files. A Missouri Federal Judge has sentenced Edward James Mitchell Jr. to five years in prison for mortgage fraud. Prosecutors alleged Mitchell fraudulently obtaining home
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’s prents busted in tax fraud scheme and Bill Pulte is in hot water. He has accused a Federal Reserve governor of improperly claiming primary residence on two properties. Now it
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 »
Federal Court Judge Sentences Colombian Payday Loan Scammer Efrain Betancourt, Jr. To 7 Years in Prison A federal judge in Miami has sentenced Colombian payday loan scammer to 87 months in federal prison. Efrain Betancourt, Jr., orchestrating a scheme that defrauded more than 600 investors out of over $66 million. Betancourt was the chief executive
Colombian Payday Loan Scammer Gets 7 Years in Prison Read Post »
Prosecutors Have Charged Indiana Mortgage Broker Laura Sue Mickler With 10 Counts Of Fraud Indiana prosecutors have charged former mortgage loan officer Laura Sue Mickler with 10 counts of fraud. Mickler allegedly filed fake documents while working as a mortgage loan officer in Muncie. Prosecutors charged the Indian mortgage broker earlier this month in Delaware
Indiana Mortgage Broker Charged With 10 Counts Of Mortgage Fraud Read Post »
