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!
Former Atlanta Cop Turned Georgia Attorney Convicted In $7 Million COVID-19 Relief Scam A federal jury a former Atlanta cop turned Georgia attorney of scamming over $7 million in loans from the Paycheck Protection Program (PPP). Court records show Shelitha Robertson conspired to submit bogus PPP loan applications. She submitted the fake applications on behalf […]
Georgia Attorney Convicted In $7Million COVID-19 Relief Scam Read Post »
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
DOJ Has Indicted A Man For Threatening Presidential Candidates Read Post »
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
California Eviction Law Firm Under Fire For AI-Laced Court Filing Read Post »
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.
Palm Beach County Fraudsters Plead Guilty Read Post »
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
German Crypto Fraudster Arrested By US Marshals In Florida Read Post »
