MFI-Miami offers our services for Connecticut homeowners.
What we do? MFI-Miami examines the copies of homeowners’ loan documents from the closing, as well as the lender’s documents, the closing agent’s documents and the appraisal. Unlike our competitors, MFI-Miami looks for more than just HOEPA, RESPA and TILA violations.
We search for violations of Chapter 688 of the Banking Law and violations of Chapter 735a. In addition, we also look for UCC violations. These laws were enacted to protect Connecticut 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.
Call us today 1.888.214.6377 to learn more!
Seller Gets 30 Months In Federal Prison For Bank Fraud Conspiracy For Helping Buyer Purchase His Home With Fake Employment History On Mortgage Application Ryan Geddes was sentenced to 30 months in prison for bank fraud. He was also sentenced to three years of supervised release for bank fraud conspiracy. Geddes participated in multiple conspiracies […]
Seller Gets 30 Months For Bank Fraud Conspiracy Read Post »
Hudson City Savings Bank Pays $32.75 Million To Settle Claims It Discriminated Against Blacks And Latinos Hudson City Savings Bank has settled claims of mortgage discrimination by the federal government for $32.75 million that it violated federal laws when it gave loans to members of the black and Hispanic communities. Claims by the Consumer Financial Protection
Hudson City Savings Bank Settles Lending Discrimination Suit Read Post »
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
JPMorgan Chase Quits Foreclosure Battle 90 Minutes Before Trial Read Post »
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
REI Firm Owners Accused Of Investor Fraud Read Post »
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
MFI-Miami Is Expanding Into White Collar Criminal Defense Read Post »
