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!

Sterling Bank & Trust

Sterling Bank & Trust Fined $6M Over Mortgage Fraud Issues

Sterling Bank & Trust Still Remains Under Criminal Investigation By Department Of Justice And The SEC The Comptroller of the Currency (OCC) on Tuesday said it has imposed a $6 million fine on Sterling Bank & Trust FSB. The OCC alleges the bank originated mortgage loans for about eight years using false or fraudulent information. […]

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Sterling Bank & Trust Fined $6M Over Mortgage Fraud Issues Read Post »

California Mortgage Relief Operation

California Mortgage Relief Operation Shut Down by The Feds

FTC And California Regulator Accuse California Mortgage Relief Operation Of Running A Scam A federal court in California has shut down California Mortgage Relief Operation. Federal and state regulators say they were offering “sham mortgage relief” programs. Regulators also say the scam operated by Dominic Ahiga and Roger Scott Dyer cost consumers millions of dollars.

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Former HUD Official

Former HUD Official Going To Prison For Falsifying Records

Federal Prosecutors Prove Former HUD Official Improperly Directed Government Business To A Personal Friend’s Company A federal jury has convicted a former HUD official. Former HUD Assistant Inspector-General  Eghbal “Eddie” Saffarinia concealed efforts to direct tens of millions of dollars in government business to a friend to whom he owed money. The friend was also

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Former HUD Official Going To Prison For Falsifying Records Read Post »

US Bank runs

US Bank Runs Away From Florida’s Marginalized Homeowners

US Bank Runs From Florida Housing Faster Than OJ Simpson In A Hertz Commercial And Without Warning In what might be a sign of a larger exit from the lending business, US Bank recently terminated its long-time relationship with Florida Housing Finance Corporation aka FL Housing. FL Housing is the state’s agency for, “Affordable housing

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US Bank Runs Away From Florida’s Marginalized Homeowners Read Post »

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