CENLAR Warning! Can CENLAR Validate Your Mortgage Debt? Probably Not! Steve Dibert, CEO of internationally-renowned mortgage fraud investigation firm MFI-Miami, announced today that MFI-Miami has discovered serious flaws in the way CENLAR validates debt owed by homeowners. As a result, MFI-Miami has issued a CENLAR Warning to homeowners. MFI-Miami CEO Steve Dibert: Homeowners need to request […]
Detroit Man Sentenced To 2 Years In Prison For Impersonating Dead Relatives And Stealing $800,000 In Government Benefits A federal judge in Detroit has sentenced a Detroit man to 24 months in federal prison. 64-year-old Kendrick Allen Gills was accused of stealing more than $800,000 from the federal government. Gills impersonated two deceased relatives for […]
Justice Department Files Civil Suit To Shut Down South Florida Tax Return Preparer Federal prosecutors in Miami have filed a civil suit seeking to bar a South Florida tax return preparer from owning or operating a tax return preparation business. They are also seeking to bar Dimary Cordero Torres and her companies from preparing tax […]
Did A Bank of America Foreclosure Mill Alter Mortgage Documents In A Foreclosure Case? MFI-Miami has busted a suburban Milwaukee foreclosure mill for filing altered mortgage documents as evidence in a foreclosure case. The Bank of America Foreclosure Mill is BP Peterman Law Group. BP Peterman Law Group was representing Bank of America in a […]
Personal Loan Debt Growing By 11% Annually And Is Outpacing Student Loan And Credit Card Debt Personal loan debt is the fastest-growing debt category in the country. It is outpacing student loans or credit cards by double digits. Personal loan debt now exceeds $300 billion. Credit reporting agency Experian states this is an 11% yearly increase. […]
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