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Mortgage Fraud News

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.

Call us today 1.888.214.6377 to learn more!

Deceptive Romspen Loan-To-Own

$21.3 Million Romspen Loan Spurs Complaint To Florida OFR

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The Florida Office of Financial Regulation Receives A Complaint About A Shady $21.3 Million Romspen Loan Made To Caroline Weiss International fraud investigation company, MFI-Miami has filed a complaint with the Florida Office of Financial Regulation after it reviewed the $21.3 million Romspen loan to Caroline Weiss and her Blue Lagoon properties in 2020.  MFI-Miami examiners […]

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$21.3 Million Romspen Loan Spurs Complaint To Florida OFR Read Post »

illinois attorney christian poland

Illinois Attorney Christian Poland Faces Another Bar Complaint

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MFI-Miami Files Bar Complaint Against Illinois Attorney Christian Poland With the Illinois Bar Over Poland’s Psycho Behavior Illinois attorney Christian Poland is staring down the barrel of another bar complaint. This time on his home turf of Illinois. MFI-Miami has filed a another bar complaint against Romspen Investment Corporation’s fixer Christian Poland.  This will be

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Illinois Attorney Christian Poland Faces Another Bar Complaint Read Post »

Florida Politician Carolina Amesty Accused Pandemic Relief Fraud

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Federal Prosecutors Accuse Former Florida Politician Carolina Amesty Of Pandemic Relief Fraud Former Florida politician Carolina Amesty is facing accusations of defrauding the federal loan program during the COVID-19 pandemic. A criminal complaint says the former Florida state representative filed 15 applications to the Economic Injury Disaster Loan program. Amesty filed the applications in 2020.

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Florida Politician Carolina Amesty Accused Pandemic Relief Fraud Read Post »

romspen investor fraud

Romspen Investor Fraud Victims May Be Entitled To Compensation

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Romspen Investor Fraud Victims Who Feel They Have Been Defrauded By Romspen May Be Entitled Compensation ATTENTION ROMSPEN INVESTOR FRAUD VICTIMS! Are you a senior citizen who invested their pension or retirement savings with a fund controlled by Romspen Investment Corporation? Do you want answers for the following questions: Why has Romspen deprived you your

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Romspen Investor Fraud Victims May Be Entitled To Compensation Read Post »

pending economic crisis

Pending Economic Crisis! Credit Card Defaults Hit 16 year High

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Pending Economic Crisis Draws Closer! Banks In Panic Mode As Credit Card Defaults Hit A 16 Year High Banks are in panic mode as credit card defaults hit a 16 year high. Experts say the pending economic crisis that the rapidly approaching financial crisis has arrived to greet the new Trump Administration.  Americans are defaulting

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Pending Economic Crisis! Credit Card Defaults Hit 16 year High Read Post »

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