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!
Federal Prosecutors Charge Three Individuals For Operating A Multimillion-Dollar Pyramid Scheme Federal prosecutors in the Western District of Washington have indicted a U.S. citizen residing in Canada. They claim Alex Dee aka Alex Dowlatshahi orchestrated a multimillion-dollar pyramid scheme under the name 8 Figure Dream Lifestyle LLC (8FDL). Federal authorities have also unsealed guilty pleas […]
Multimillion-Dollar Pyramid Scheme Busted Read Post »
Justice Department Files Civil Rights Lawsuit Against Pervert Oklahoma Landlord for Sexually Harassing Tenants The Justice Department filed a lawsuit today against a pervert Oklahoma landlord for sexually harassing female tenants. The DOJ alleges Shevis “Don” Petties violated the Fair Housing Act (FHA). Petties has owned, operated or managed residential rental properties in Oklahoma City,
Pervert Oklahoma Landlord Sued By DOJ Read Post »
American Families Go On High Alert And Some Panic As A Billion-Dollar Cyber Kidnapping Scam Hits America The billion-dollar cyber kidnapping scam has hit America by storm. The scam created by Mexican prisoners and perfected by Chinese gangs has taken America by storm. There is one foolproof way to protect yourself and your family. Here
Billion-Dollar Cyber Kidnapping Scam Hits America Read Post »
Former Swiss Bank Executive Rolf Schnellmann Pleaded Guilty to Tax Fraud Conspiracy By Helping Americans Hide Money From Uncle Sam A former Swiss executive pleaded guilty in federal court to conspiring to defraud the United States government. Rolf Schnellmann operated a scheme to help high-net-worth U.S. taxpayers conceal their income by hiding assets in offshore
Former Swiss Bank Executive Pleaded Guilty to Tax Fraud Read Post »
Arizona Drug Cartel Bagman Pleads Guilty To Conspiracy To Helping Sinaloa Drug Cartel Steal Money From Bank Accounts Arizona Drug Cartel Bagman Luis Ramirez helped to obtain “leads” for fraudsters. The fraudsters sought to steal money from the bank account information of unknowing U.S. victims. The Arizona Drug Cartel Bagman and his co-conspirators acquired the
Arizona Drug Cartel Bagman Pleads Guilty To Bank Fraud Scheme Read Post »
