MFI-Miami loves New York. We have kept hundreds of New Yorkers in their homes. We have helped sick 9/11 survivors and Ground Zero workers save their homes. In addition, we have helped marginalized people from being discriminated against by the major banks keep their homes.
MFI-Miami not only examines the copies of homeowners’ loan documents from the closing. we look the closing agent’s documents and lender documents.
Unlike our competitors, MFI-Miami looks for more than just HOEPA, RESPA and TILA violations. We search for violations of Article 12-D of New York Banking Law and NYSBD General Regulations Part 38, 39 and 41.
These laws were enacted to protect homeowners and are routinely disregarded by brokers and lenders.
In addition, MFI-Miami uses unorthodox strategies to help people stay in their homes by utilizing strategies like game theory. We also utilize the services of certified forensic accounts and other specialists.
Call us today 1.888.214.6377 to learn more!
Hudson Valley Developer Michael Barnett Pleads Guilty To Participating In A Fraudulent Kickback Scheme Hudson Valley Developer Michael Barnett of Ulster County pleaded guilty to conspiring to defraud lenders. He also made false statements to HUD in connection with his development of Vineyard Commons. Vineyard Commons is a luxury residential complex in Ulster County, New […]
Hudson Valley Developer Admits To HUD Kickback Scheme Read Post »
FinCEN Orders Title Insurance Companies To Report All Cash Real Estate Transactions For Sales In Manhattan and Miami The Financial Crimes Enforcement Network aka FinCEN issued new Geographic Targeting Orders. FinCen now requires title insurance companies to identify people behind LLCs who pay cash for high-end residential real estate in Manhattan and Miami. The agency sees the new rules as a
FinCEN To Require Reporting Of Cash Real Estate Deals Read Post »
Wall Street Financial Guru Jules Reich Accused Of Killing His Pediatrician Wife In Their Scarsdale Mansion Jules Reich was charged with second-degree murder. Reich is accused of stabbing his wife to death in their $3 million Scarsdale mansion. Reich’s wife is prominent pediatrician Robin Goldman, Officers responded to a 911 call just after 10 a.m. Wednesday
Finance Guru Jules Reich Accused Of Murdering Wife Read Post »
It’s Time For The Hudson Valley To Know The Truth About Frank Truatt And WTBQ Yes, the hair on top of WTBQ owner Frank Truatt head that makes him look like he’s going to a Foghat tribute concert is fake. But for Frank Truatt, the rug on his head is the least of his problems with WTBQ. I
Frank Truatt Is In Denial About More Than Just His Wig Read Post »
HSBC Bank VP Charles Familetti, Jr. Convicted Of Sex Trafficking, Kiddie Porn & Paying To Have Sex With An 11-Year-Old Boy Charles Familetti, Jr. was convicted of attempted sex trafficking of a minor and distribution of kiddie porn. He also convicted of transportation of kiddie porn and possession of kiddie porn. Familetti is a former
HSBC Bank VP Convicted Of Sex Trafficking & Kiddie Porn Read Post »
