Caliber Home Loans Busted Selling Private Information To Convicted Kiddie Porn Peddler & Peeping Tom MFI-Miami has discovered Caliber Home Loans is selling private loan information to convicted sex offenders. We discovered this quite by accident and because Caliber Home Loans and the sex offender dropped the ball. Last week, we received a solicitation letter […]
Federal Judge Finds PricewaterhouseCoopers Negligence Led To The Collapse Of Taylor, Bean & Whitaker And Colonial Bank The story of the rise and collapse of Taylor, Bean & Whitaker is legendary throughout the finance world. Now it appears the negligence of the accounting powerhouse PricewaterhouseCoopers contributed to its demise. Taylor, Bean & Whitaker or TBW was the […]
Miami Escort Service Owner Indicted For Allegedly Filing Fraudulent Corporate and Individual Income Tax Returns The Federal government had indicted Dennis Zarudny for making and subscribing false tax returns. Zarudny is one of the top Miami escort service providers. Zarudny faces a statutory maximum sentence of three years in prison for each of the eight counts. […]
Mortgage Servicing Fraud: Lender Document Experts Are Clueless About The Loans They Are Testifying About Judges in Florida are beginning to take a hard look at mortgage servicing fraud. Judges have the time to spend on a case now that foreclosures have subsided in Florida. This became evident in a case playing out in Miami […]
Are You Armed With The Right Weapons To Take On Bayview Loan Servicing? MFI-Miami has created a foreclosure defense team exclusively for Bayview Loan Servicing. The team’s focus will solely be on helping homeowners develop strategies to fight them! We are the only foreclosure and mortgage experts with the strength to successfully challenge Bayview Loan […]
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