MFI-Miami

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New Mexico

MFI-Miami has been helping New Mexico homeowner stay in their homes since 2008.

MFI-Miami not only examines the copies of homeowners’ loan documents from the closing. We examine the closing agent’s documents and the Lender’s documents.

Unlike our competitors, MFI-Miami looks for more than just HOEPA, RESPA and TILA violations. We search for violations of NMSA 21 Section 58.   These laws were enacted to protect homeowners and are routinely disregarded by brokers and lenders.

In addition, MFI-Miami uses unorthodox strategies to help people stay in their homes by utilizing strategies like game theory. We also utilize some of the services of certified forensic accountants and other specialists.

We are also not afraid to reach out to the media to help our clients.

Call us today 1.888.214.6377 to learn more!

DOJ Has Indicted

DOJ Has Indicted A Man For Threatening Presidential Candidates

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DOJ Has Indicted A New Hampshire Man For Threatening To Kill And Disembowel Three Presidential Candidates The US DOJ has indicted a Lee Harvey Oswald wannabe with three counts of threatening to kill three presidential candidates.  30-year-old Tyler Anderson sent threatening text messages to the candidates. The Department of Justice charged Anderson of Dover, New […]

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DOJ Has Indicted A Man For Threatening Presidential Candidates Read Post »

california eviction law firm

California Eviction Law Firm Under Fire For AI-Laced Court Filing

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Prominent California Eviction Law Firm Under Fire For Artificial Intelligence Laced Court Filings A Los Angeles County judge has sanctioned a prominent California eviction law firm. Dennis P. Block & Associates submitted an AI-generated court document containing fictitious and fabricated case law. The filings have now spurred a debate on ethical consequence do using artificial

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California Eviction Law Firm Under Fire For AI-Laced Court Filing Read Post »

Palm Beach County Fraudsters

Palm Beach County Fraudsters Plead Guilty

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Three Palm Beach County Fraudsters Plead Guilty To Bank Fraud And Identity Theft Three Palm Beach County fraudsters are each facing up to 30 years in prison.  Ja’kevious Ri’shaad Vickers, Gregory Bernard Ashley Jr, and Naim W. Kahook were involved in a bank fraud conspiracy involving stolen checks and the theft of personal identifying information.

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Palm Beach County Fraudsters Plead Guilty Read Post »

german crypto fraudster

German Crypto Fraudster Arrested By US Marshals In Florida

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US Marshals Have Arrested German Crypto Fraudster Horst Jicha In Florida For Operating A Ponzi Scheme US Marshals have arrested a German crypto fraudster in Broward County a few days before Christmas. The federal indictment accuses Horst Jicha of running a cryptocurrency Ponzi scheme. The Department of Justice indicted Jicha with conspiracy to defraud the

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German Crypto Fraudster Arrested By US Marshals In Florida Read Post »

Lebanese Citizen Indicted

Lebanese Citizen Indicted For Operating A $5.3M Ponzi Scheme

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Lebanese Citizen Henry Abdo Indicted For Operating A $5.3 Million Ponzi Scheme Through His Foreign-Exchange Platform Through His Foreign-Exchange Platform Federal authorities in Southern Florida have indicted Lebanese citizen Henry Abdo. They allege Abdo orchestrated a $5 million Pnzi scheme through his company, Titanium Capital LLC (“Titanium”). The indictment alleges that Abdo committed wire fraud,

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Lebanese Citizen Indicted For Operating A $5.3M Ponzi Scheme Read Post »

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