MFI-Miami

Massachusetts

MFI-Miami has been successfully fighting Massachusetts foreclosures since 2008 when we teamed up with premier foreclosure defense attorney Glenn Russell.

MFI-Miami examines more than just the copies of homeowners’ loan documents from the closing. We also look at the lender’s documents and the closing agent’s documents.

Unlike our competitors, MFI-Miami looks for more than just HOEPA, RESPA and TILA violations. We search for violations of MGL Chapter 93A and MGL Chapter 140d. We also look at 940 CMR 8.05 and 940 CMR 8.06.   These laws were enacted to protect homeowners and are routinely disregarded by brokers and lenders.

We also don’t shy away from using unorthodox strategies to keep people in their homes like game theory and utilizing local media. We also have connections in politics.

Call us today 1.888.214.6377 to learn more!

german crypto fraudster

German Crypto Fraudster Arrested By US Marshals In Florida

US Marshals Have Arrested German Crypto Fraudster Horst Jicha In Florida For Operating A Ponzi Scheme US Marshals have arrested a German crypto fraudster in Broward County a few days before Christmas. The federal indictment accuses Horst Jicha of running a cryptocurrency Ponzi scheme. The Department of Justice indicted Jicha with conspiracy to defraud the […]

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German Crypto Fraudster Arrested By US Marshals In Florida Read Post »

Lebanese Citizen Indicted

Lebanese Citizen Indicted For Operating A $5.3M Ponzi Scheme

Lebanese Citizen Henry Abdo Indicted For Operating A $5.3 Million Ponzi Scheme Through His Foreign-Exchange Platform Through His Foreign-Exchange Platform Federal authorities in Southern Florida have indicted Lebanese citizen Henry Abdo. They allege Abdo orchestrated a $5 million Pnzi scheme through his company, Titanium Capital LLC (“Titanium”). The indictment alleges that Abdo committed wire fraud,

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Lebanese Citizen Indicted For Operating A $5.3M Ponzi Scheme Read Post »

Palm Beach Attorney Going To Prison For Possessing Kiddie Porn

Palm Beach Attorney Michael Thomas Dolce Is Going To Prison For Downloading Kiddie Porn. Dolce Pleaded Guilty In October.  Palm Beach attorney Michael Thomas Dolce pleaded guilty in federal court to possessing Kiddie Porn in Octomber. The FBI and Palm Beach County Sheriff’s Office raided Dolce’s apartment in March 15, 2023.  According to court documents,

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Palm Beach Attorney Going To Prison For Possessing Kiddie Porn Read Post »

Justin Trudeau

Another Justin Trudeau Scandal? Is PM Too Cozy With Romspen?

Is There Another Justin Trudeau Scandal On The Horizon? The Trudeau Government Ignores Pleas From Victims Of Romspen’s Multi-Million Investor Scam. Is there another Justin Trudeau scandal on the horizon? Yes, there very well could be. The controversy prone Canadian Prime Minister is stepping into another scandal. This time involving Romspen. Romspen is the Toronto-based

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Another Justin Trudeau Scandal? Is PM Too Cozy With Romspen? Read Post »

DOJ Has Sued A Developer For Scamming Hispanic Consumers

The CFPB And DOJ Has Sued A Developer For Targeting Hispanic Consumers With Predatory Loans And Misleading Ads DOJ has sued a Texas developer Colony Ridge. The Department of Justice and the CFPB have alleged Colony Ridge specifically targeted Hispanic consumers with predatory lending practices and misleading advertising. In addition, the DOJ and CFPB claim

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DOJ Has Sued A Developer For Scamming Hispanic Consumers Read Post »

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