MFI-Miami Has Busted Select Portfolio Servicing Selling Personal Homeowner Information To Shady Lenders MFI-Miami has busted another mortgage servicer selling your private information to shady entities. This time, we have busted Select Portfolio Servicing selling homeowner’s private loan information to shady predatory lenders peddling personal loans. The discovery happened by accident like it did last […]
FHFA Is Preparing And Interviewing Wall Street Investment Banks To Handle What Will Be The Largest IPO In History The FHFA is preparing Fannie Mae and Freddie Mac for a record-setting IPO. The FHFA is interviewing Wall Street firms to handle a public offering of the shares of the nation’s two largest mortgage financiers that would […]
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 […]
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