MFI-Miami

Florida

MFI-Miami has been helping Florida residents save their home since we started the company in 2008. Matter of fact, until recently, it was our home base until we moved our corporate headquarters to New Mexico.

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 Fla Statutes 201, 475, 494, 501, 559, 627, 697, and 817. We also look for UCC violations (Fla Statutes 671-680). These laws were enacted to protect Florida homeowners and are routinely disregarded by brokers and lenders.

MFI-Miami and our attorney partners also utilize unorthodox strategies such as game theory and our access to the media to keep people in their homes.

Call us today 1.888.214.6377 to learn more!

Mortgage Fraud

Mark Yaffe Of NGE Pleads Guilty In Fraudulent $35 Million Loan Deal

Mark Yaffe Gave Sovereign Bank Fake Invoices From Fake Clients Mark Yaffe, 55, Tampa, Florida, has pleaded guilty to one count of conspiracy to commit bank fraud admitting his role in misrepresenting the extent of company collateral to Sovereign Bank in order to borrow $35 million. The defendant faces a maximum penalty of five years […]

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Mark Yaffe Of NGE Pleads Guilty In Fraudulent $35 Million Loan Deal Read Post »

Foreclosure Mill Practice

Florida’s Infamous Rocket Docket To Die July 1st

Now Bad Foreclosure Lawyers Won’t Have The Rocket Docket As An Excuse For Losing Florida’s infamous Rocket Docket, the streamlined, high-speed processing of foreclosure cases will be disappearing starting July 1st, after six years as the number of new cases continues to decline. After June 30, The Florida Legislature is no longer funding a statewide

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Florida’s Infamous Rocket Docket To Die July 1st Read Post »

JPMorgan Chase Loan Officer

Tampa Area Man Indicted on Bankruptcy & Mail Fraud

David W. Griffin faces up to 20 years in federal prison for Bankruptcy & Mail Fraud David W. Griffin, 44, Lutz, Florida, has been charged with one count of mail fraud, nine counts of bankruptcy fraud, two counts of making a false statement under oath during a bankruptcy proceeding, and one count of aggravated identity theft for

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Tampa Area Man Indicted on Bankruptcy & Mail Fraud Read Post »

United Mortgage Lenders

United Mortgage Lenders Employee Busted

United Mortgage Lenders Employee Accused Of Stealing $200K From Client North Palm Beach Police have arrested Michele Ligorelli of United Mortgage Lenders. Ligorelli is accused of stealing $200,000 from a client in Pennsylvania. Ligorelli has been charged with identity theft and larceny. Consequently, a Palm Beach County judge has set bail for $30,000. Police said

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United Mortgage Lenders Employee Busted Read Post »

Butler And Hosch

Foreclosure Mill Butler And Hosch Bites The Dust

Butler And Hosch, P.A. Blames Its Rapid Expansion For its Demise One of Florida’s oldest foreclosure mills, Butler and Hosch, P.A. has shut its doors and laid off its entire staff. Butler & Hosch had been rapidly expanding its presence across the country. Butler and Hosch, P.A. filed an Assignment for the Benefit of Creditors to Florida law firm

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Foreclosure Mill Butler And Hosch Bites The Dust Read Post »

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