MFI-Miami

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Washington DC

MFI-Miami has been helping Washington DC homeowner stay in their homes since 2008.

MFI-Miami not only examines the copies of homeowners’ loan documents from the closing. We examine the closing agent’s documents and the Lender’s documents.

Unlike our competitors, MFI-Miami looks for more than just HOEPA, RESPA and TILA violations. We search for violations of Washington DC.  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 some of the services of certified forensic accountants and other specialists.

We are also not afraid to reach out to the media to help our clients.

Call us today 1.888.214.6377 to learn more!

Brooklyn Business Owner

Brooklyn Business Owner Convicted Of Real Estate Fraud Scheme

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Federal Jury Convicts Brooklyn Business Owner Avraham Tarshish For Operating A Multi-Million Dollar Real Estate Fraud Scheme A federal jury in Brooklyn returned a guilty verdict against Brooklyn business owner Avraham Tarshish. Federal prosecutors charged Tarshish with conspiracy to commit wire fraud and bank fraud. The charges are in connection with a $2.4 million scheme […]

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Brooklyn Business Owner Convicted Of Real Estate Fraud Scheme Read Post »

Colombian National Arrested For Fake Payday Loan Company

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Feds Have Arrested A Colombian National Arrested For Operating A $66 Million Ponzi Scheme Disguised as a Payday Loan Company The FBI has busted a Colombian National for operating a $66 million Ponzi scheme disguised as a payday loan company. Law enforcement arrested Efrain Betancourt, Jr. on November 14, 2024 when he arrived at Miami

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Colombian National Arrested For Fake Payday Loan Company Read Post »

MyPillow CEO

MyPillow CEO Has Filed Lawsuit To Get Out Of $600K MCA Loan

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MyPillow CEO Has Filed A RICO Lawsuit To Get Out Of Repaying A $600,000 MCA Loan He Received.  The wackiness of MyPillow CEO Mike Lindell keeps chugging along with no end in sight. A recovering crack addict, Lindell wasted millions of dollars trying to claim baseless drug induced election rigging conspiracy theories in court. All

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MyPillow CEO Has Filed Lawsuit To Get Out Of $600K MCA Loan Read Post »

Revenu Québec Raided Romspen Headquarters

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Revenu Québec Raided Romspen Toronto Headquarters! Investigation Revolves Around One Of Their Insolvent Borrowers. Revenu Québec raided Romspen headquarters in the Toronto office of private mortgage lender Romspen. The raid was part of an investigation related to the insolvency of one of their borrowers. Revenu Québec Investigators entered Romspen headquarters office in Toronto several weeks

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Revenu Québec Raided Romspen Headquarters Read Post »

Rocket Mortgage Being Sued

Rocket Mortgage Is Being Sued By DOJ For Lowballing Appraisals

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Rocket Mortgage Is Being Sued By DOJ For Lowballing Appraisal Values On Homes Owned By Black People Detroit-based Rocket Mortgage is being sued again by the Department of Justice. The DOJ claims the firm engaged in discriminatory practices. A Black homeowner’s mortgage refinance application was canceled by Rocket Mortgage. She claims they canceled it after

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Rocket Mortgage Is Being Sued By DOJ For Lowballing Appraisals Read Post »

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