MFI-Miami

Virginia

MFI-Miami loves Virginia. We won one of our first cases in Virginia. 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 Virginia Title 8.9A, 11 and 55.   These laws were enacted to protect homeowners and are routinely disregarded by brokers and lenders.

These laws were enacted to protect 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.

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!

Billion-Dollar Cyber Kidnapping Scam

Billion-Dollar Cyber Kidnapping Scam Hits America

American Families Go On High Alert And Some Panic As A Billion-Dollar Cyber Kidnapping Scam Hits America The billion-dollar cyber kidnapping scam has hit America by storm. The scam created by Mexican prisoners and perfected by Chinese gangs has taken America by storm. There is one foolproof way to protect yourself and your family. Here […]

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Billion-Dollar Cyber Kidnapping Scam Hits America Read Post »

former swiss bank executive

Former Swiss Bank Executive Pleaded Guilty to Tax Fraud

Former Swiss Bank Executive Rolf Schnellmann Pleaded Guilty to Tax Fraud Conspiracy By Helping Americans Hide Money From Uncle Sam A former Swiss executive pleaded guilty in federal court to conspiring to defraud the United States government. Rolf Schnellmann operated a scheme to help high-net-worth U.S. taxpayers conceal their income by hiding assets in offshore

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Former Swiss Bank Executive Pleaded Guilty to Tax Fraud Read Post »

Arizona Drug Cartel Bagman

Arizona Drug Cartel Bagman Pleads Guilty To Bank Fraud Scheme

Arizona Drug Cartel Bagman Pleads Guilty To Conspiracy To Helping Sinaloa Drug Cartel Steal Money From Bank Accounts Arizona Drug Cartel Bagman Luis Ramirez helped to obtain “leads” for fraudsters. The fraudsters sought to steal money from the bank account information of unknowing U.S. victims. The Arizona Drug Cartel Bagman and his co-conspirators acquired the

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Arizona Drug Cartel Bagman Pleads Guilty To Bank Fraud Scheme Read Post »

Georgia Attorney

Georgia Attorney Convicted In $7Million COVID-19 Relief Scam

Former Atlanta Cop Turned Georgia Attorney Convicted In $7 Million COVID-19 Relief Scam A federal jury a former Atlanta cop turned Georgia attorney of scamming over $7 million in loans from the Paycheck Protection Program (PPP). Court records show Shelitha Robertson conspired to submit bogus PPP loan applications. She submitted the fake applications on behalf

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Georgia Attorney Convicted In $7Million COVID-19 Relief Scam Read Post »

DOJ Has Indicted

DOJ Has Indicted A Man For Threatening Presidential Candidates

DOJ Has Indicted A New Hampshire Man For Threatening To Kill And Disembowel Three Presidential Candidates The US DOJ has indicted a Lee Harvey Oswald wannabe with three counts of threatening to kill three presidential candidates.  30-year-old Tyler Anderson sent threatening text messages to the candidates. The Department of Justice charged Anderson of Dover, New

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DOJ Has Indicted A Man For Threatening Presidential Candidates Read Post »

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