Robo-signing Firm NTC Will Discuss How To Spot Document Fraud Steve Dibert, MFI-Miami National Title Clearing, the home of celebrity robo-signers, Bryan Bly, Crystal Moore and Dhurata Doko has announced they will be sending representatives to the annual Mortgage Brokers Association conference to discuss how to spot fraudulent mortgage documents and signature fraud. Yes, you […]
Bondi Issues Cryptic One Sentence Press Release About Robo-Signing Talks After a year of nonstop criticism of the way Florida Barbie has handled the foreclosure fraud crisis brought on by several of her campaign donors, Florida Attorney General Pam Bondi issued a cryptic one-sentence press release. Looks like Florida Barbie is feeling the political heat now […]
Alexander sentenced for role in Carol Asbury and her Versailles mortgage fraud scheme Jane Musgrave of the Palm Beach Post reports Carl Alexander of Miami was sentenced to four years in prison and ordered to pay $3.5 million in restitution for his role in a mortgage fraud scheme with foreclosure defense attorney Carol Asbury, founder […]
MFI-Miami and A Florida Client Are Featured In FCIR Article Ralph De LaCruz, Florida Center For Investigative Journalism There’s no doubt what the F-word has come to mean in Florida during the past three years. Foreclosures. There are almost 40,000 properties now in foreclosure in the Sunshine State. Almost 30,000 more are in the short sale process, […]
4closurefraud.org Owner Carol Asbury Accused of Running A Straw Buyer Operation Kim Miller at the Palm Beach Post posted an article yesterday about how foreclosure defense and owner of 4closurefraud.org attorney Carol Asbury was indicted by the feds for her involvement in a mortgage fraud scheme in the Versailles area of the wealthy community of Wellington […]
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