MFI-Miami

Mortgage News

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.

Call us today 1.888.214.6377 to learn more!

fake liens

Ring Master Of $64 Million FHA Mortgage Fraud Scheme Pleads Guilty

Hector Hernandez Directed His Employees To Falsify Information In A $64 Million FHA Mortgage Fraud Scheme   Hector Hernandez, a Miami-area real estate developer and owner of Great Country Mortgage Bankers, his business partner and a senior mortgage underwriter each pleaded guilty to a FHA Mortgage Fraud Scheme. The mortgages written by Great Country Mortgage Bankers caused […]

, , , , , , , , , , ,

Ring Master Of $64 Million FHA Mortgage Fraud Scheme Pleads Guilty Read Post »

Mortgage Fraudster Jennifer McTigue

Mortgage Fraudster Nabbed After Hiding In Plain Sight

Mortgage Fraudster Jennifer McTigue Dodged The FBI For 18 Months Living A Normal Life Until Neighbors Ratted Her Out Alleged Mortgage Fraudster, Jennifer McTigue got a surprise visit Saturday night and it wasn’t a candygram. The FBI, U.S. Marshals and the Honolulu Police converged on the Hawaii home where McTigue was staying. A federal judge

, , , , , , , , , , , ,

Mortgage Fraudster Nabbed After Hiding In Plain Sight Read Post »

Olga Palamarchuk, Mortgage Fraud Scheme

4 Loan Officers Found Guilty In Mortgage Fraud Scheme

Jury Finds All Four Guilty On All Counts In Mortgage Fraud Scheme Four California Loan Officers were found guilty for operating a multi-million dollar mortgage fraud scheme. Olga Palamarchuk, Pyotr Bondaruk, Vera Zhiry and Peter Kuzmenko, 37 were found guilty by a federal jury of conspiracy to commit mail fraud, related to a mortgage fraud scheme.

, , ,

4 Loan Officers Found Guilty In Mortgage Fraud Scheme Read Post »

America's Wholesale Lender

America’s Wholesale Lender – Fraud Alert

The Two “America’s Wholesale Lender” Frauds No One Is Talking About There is a good possibility your mortgage and note state the lender is America’s Wholesale Lender if you received a Countrywide mortgage through a broker during the housing boom. Countrywide began using the name to determine which loans were originated on the wholesale market.  Countrywide

, , , , , , , , , , , , , , , , , , , , , , ,

America’s Wholesale Lender – Fraud Alert Read Post »

MFI-Miami Clients

Florida 4th DCA Ruling Could Change Foreclosure Landscape

Florida 4th DCA dismisses JPMorgan Chase Foreclosure Citing JPMorgan Chase Failed To Assign Mortgage & Note From JPMorgan Chase Owned Subsidiary   Last week, the Florida 4th DCA (District Court of Appeals) ruled JPMorgan Chase v. Wright (Case No. CACE09065166) that JPMorgan lacked standing to foreclose on Gainus and Cyd R. Wright because JPMorgan Chase had

, , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

Florida 4th DCA Ruling Could Change Foreclosure Landscape Read Post »

Scroll to Top