$2.4 M Scheme

Blair Witch Sentenced In $2.4 Million Mortgage Fraud Scheme

Florida Loan Officer Sentenced To More Than Two Years In Prison For Her Role In $2.4 Million Mortgage Fraud Scheme Florida Mortgage Loan Officer Brenda Ann Blair the mastermind behind a $2.4 Million mortgage fraud scheme. She was sentenced today to 27 months in prison. Her prison sentence is followed by five years of supervised release. Blair participated […]

Florida Bar

Is The Florida Bar Turning Florida Into The Wild West?

Florida Bar Plans To Open Door To Thousands Of Out-Of-State Lawyers   A proposal by the Florida Bar to let attorneys from other states practice in Florida without taking the Bar Exam has an already crowded and cut throat community furious. The Florida Bar began considering expanding its policy of “reciprocity” to cover nearly 12 […]

fake liens

Ring Master Of $64 Million FHA Mortgage Fraud Scheme Pleads Guilty

Hector Hernandez Directed His Employees To Falsify Information In A $64 Million FHA Mortgage Fraud Scheme   Hector Hernandez, a Miami-area real estate developer and owner of Great Country Mortgage Bankers, his business partner and a senior mortgage underwriter each pleaded guilty to a FHA Mortgage Fraud Scheme. The mortgages written by Great Country Mortgage Bankers caused […]

Lying About Sink Hole

Lying About Sink Hole Could Get Florida Man 20 Years In Prison

Glenn Jasen Was Busted For Lying About Sink Hole On Real Estate Disclosure Forms. Now His Attorney Wants To Argue This Is A Civil Matter Not a Criminal Matter Glenn Jasen received a hefty insurance payout for a sinkhole on his Spring Hill home outside of Tampa, Florida.  Instead of fixing the sink hole, he pocketed […]

MFI-Miami Clients

Florida 4th DCA Ruling Could Change Foreclosure Landscape

Florida 4th DCA dismisses JPMorgan Chase Foreclosure Citing JPMorgan Chase Failed To Assign Mortgage & Note From JPMorgan Chase Owned Subsidiary   Last week, the Florida 4th DCA (District Court of Appeals) ruled JPMorgan Chase v. Wright (Case No. CACE09065166) that JPMorgan lacked standing to foreclose on Gainus and Cyd R. Wright because JPMorgan Chase had […]

Ready to get started?

Speak to a specialist at (888) 737-6344

Translate »