MFI-Miami

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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!

california eviction law firm

California Eviction Law Firm Under Fire For AI-Laced Court Filing

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Prominent California Eviction Law Firm Under Fire For Artificial Intelligence Laced Court Filings A Los Angeles County judge has sanctioned a prominent California eviction law firm. Dennis P. Block & Associates submitted an AI-generated court document containing fictitious and fabricated case law. The filings have now spurred a debate on ethical consequence do using artificial […]

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California Eviction Law Firm Under Fire For AI-Laced Court Filing Read Post »

Palm Beach County Fraudsters

Palm Beach County Fraudsters Plead Guilty

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Three Palm Beach County Fraudsters Plead Guilty To Bank Fraud And Identity Theft Three Palm Beach County fraudsters are each facing up to 30 years in prison.  Ja’kevious Ri’shaad Vickers, Gregory Bernard Ashley Jr, and Naim W. Kahook were involved in a bank fraud conspiracy involving stolen checks and the theft of personal identifying information.

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Palm Beach County Fraudsters Plead Guilty Read Post »

german crypto fraudster

German Crypto Fraudster Arrested By US Marshals In Florida

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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

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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

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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 »

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