MFI-Miami

Pennsylvania

MFI-Miami loves Pennsylvania. We won one of our first cases in Pennsylvania. 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 Pennsylvania law.

These laws were enacted to protect homeowners and are routinely disregarded by bankers and lenders.

Call us today 1.888.214.6377 to learn more!

MFI-Miami and our attorney partners also utilize unorthodox strategies such as game theory and our access to the media to keep people in their homes.

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.

Washington Mutual Mortgage Application

Did Former Mortgage Broker Commit Bankruptcy Fraud?

Feds Claim Gregory and Maria Makozy Committed Bankruptcy Fraud By Hiding Over A Million Dollars Worth Of Assets A former Pennsylvania Mortgage broker and his wife now living in Florida have been accused by federal prosecutors in Pennsylvania of bankruptcy fraud involving some $1 million in hidden assets and a separate embezzlement case. Gregory Makozy, […]

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Did Former Mortgage Broker Commit Bankruptcy Fraud? Read Post »

jpmorgan chase quits

JPMorgan Chase Quits Foreclosure Battle 90 Minutes Before Trial

JPMorgan Chase Quits 5 1/2 Year Foreclosure Case  I received some good news last week when I was getting ready to drive to Miami to testify at a foreclosure trial. My client’s attorney called to inform that JPMorgan Chase was throwing in the towel. JPMorgan Chase had filed a motion to voluntarily dismiss with prejudice

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JPMorgan Chase Quits Foreclosure Battle 90 Minutes Before Trial Read Post »

Mortgage Fraud Criminal Defense

REI Firm Owners Accused Of Investor Fraud

CEO & COO of Cabot Investment Properties Arrested For Alleged Investor Fraud   Carlton P. Cabot, 52, Stamford, Connecticut, and Timothy J. Kroll, 44, New Hope, Pennsylvania, – the former Chief Executive Officer and Chief Operating Officer of Cabot Investment Properties LLC, respectively were arrested for allegedly participating in an investor fraud scheme in numerous real

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REI Firm Owners Accused Of Investor Fraud Read Post »

JPMorgan Chase Loan Officer

MFI-Miami Is Expanding Into White Collar Criminal Defense

MFI-Miami In White Collar Criminal Defense With Emphasis On Bank Fraud, Mortgage Fraud & Short Sale Fraud Cases Steve Dibert, President of MFI-Miami, announced today that MFI-Miami is now expanding its services. MFI-Miami will assist lawyers with white collar criminal defense cases MFI-Miami has witnessed an increase of overzealous governmental authorities taking criminal action against

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MFI-Miami Is Expanding Into White Collar Criminal Defense Read Post »

fighting foreclosures

Study This Book If You Want To Be Successful At Fighting Foreclosures

Understanding Sun Tzu’s Art of War Will Help In Fighting Foreclosures Fighting foreclosures is not hard if you understand Sun Tzu’s The Art of War. AOW has been studied by business leaders, military leaders and world leaders since Napoleon. In addition, it can also help in fighting foreclosures. It’s About Giving The Appearance You Have

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Study This Book If You Want To Be Successful At Fighting Foreclosures Read Post »

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