MFI-Miami loves New York. We have kept hundreds of New Yorkers in their homes. We have helped sick 9/11 survivors and Ground Zero workers save their homes. In addition, we have helped marginalized people from being discriminated against by the major banks keep their homes.
MFI-Miami not only examines the copies of homeowners’ loan documents from the closing. we look the closing agent’s documents and lender documents.
Unlike our competitors, MFI-Miami looks for more than just HOEPA, RESPA and TILA violations. We search for violations of Article 12-D of New York Banking Law and NYSBD General Regulations Part 38, 39 and 41.
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 the services of certified forensic accounts and other specialists.
Call us today 1.888.214.6377 to learn more!
The CFPB Busts A Capital One Scam That Conned Customers Out Of $2 Billion. The CFPB has busted open a Capital One scam that allegedly misled customers. The bank intentionally neglected to notify account holders of account options that paid higher interest rates. The CFPB claims Capital One’s practices meant millions of customers missed out […]
The Capital One Scam That Tricked Customers Out Of $2 Billion Read Post »
Americans Are Fleeing These Five States Like Syrian Refugees. Here Is Why They Are Leaving In Droves. Millions of Americans are fleeing these five states. However, some places saw more residents flee than more others. Key reasons for moving included a lack of jobs, high living costs, taxes, and extreme weather. Surprisingly, Arkansas attracted the
Americans Are Fleeing These Five States Read Post »
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
$21.3 Million Romspen Loan Spurs Complaint To Florida OFR Read Post »
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
Illinois Attorney Christian Poland Faces Another Bar Complaint Read Post »
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.
Florida Politician Carolina Amesty Accused Pandemic Relief Fraud Read Post »
