Introduction To MFI-Miami
MFI-Miami takes on cases where we believe we can successfully utilize our combined 60 years of financial experience. We liberate victims from the slave masters of the 21st Century.
MFI-Miami is recognized internationally for investigating mortgage fraud. We investigate title fraud and mortgage compliance. In addition, we investigate predatory lending and mortgage securitization.
We offer a host of investigative services and litigation support to attorneys. We offer litigation support and expert guidance to representing homeowners in wrongful foreclosure actions.
MFI-Miami also offers services to defrauded MBS bond investors. We also offer litigation support to people accused of mortgage or short sale fraud.
We also have access to forensic accountants and former FBI agents. We also have access to banking and mortgage compliance experts. Furthermore, we have access to collateralized debt experts. This gives us unparalleled strength to challenge any prosecutor or financial institution.
Our staff members have given depositions and testified in foreclosure cases in Florida, Kentucky, Maryland, Michigan, New Jersey New York and Pennsylvania. In addition, they have received special recognition from the US Treasury and the US Department of Justice.
In addition, members of our team have received special recognition from the US Treasury and the US Department of Justice.