MFI-Miami In White Collar Criminal Defense With Emphasis On Bank Fraud, Mortgage Fraud & Short Sale Fraud Cases
Steve Dibert, President of MFI-Miami, announced today that MFI-Miami is now expanding its services. MFI-Miami will assist lawyers with white collar criminal defense cases
MFI-Miami has witnessed an increase of overzealous governmental authorities taking criminal action against homeowners and real estate investors. Most of these people have done nothing wrong. All they have done is negotiate short sales and loan modifications in good faith.
Steve Dibert explained:
“From MFI-Miami’s viewpoint and from my experience, mortgage lenders like any other industry unintentionally created bad products and/or procedures for their customers. However, instead of addressing the issue and creating new solutions like other industries do when they lose money on a bad product or service, a lender will aggressively pursue their customers and accuse them of fraud in order to recoup their losses.”
MFI-Miami’s access to an army of accountants and former FBI agents. In addition to lawyers, mortgage compliance experts and collateralized debt experts. Some of these are rehabilitated white collar criminals. This diverse groups of experts gives our team unparalleled strength to challenge any financial institution in a public debate. In addition to any court room across the U.S.
MFI-Miami staff members have given depositions and testified in foreclosure cases in Florida, Kentucky, Maryland, Michigan, New Jersey, New York and Pennsylvania. MFI-Miami team members have been recognized by the Comptroller of the Currency, the Civil Rights Division of the U.S. Department of Justice and have received special recognition from the U.S. House of Representatives.
MFI-Miami will be utilizing the services of Craig A. Brand, Esq., Senior Partner of The Brand Law Firm, P.A. MFI-Miami has worked with The Brand Law Firm for nearly six years. Together, we have successfully stopped mortgage lenders from illegally foreclosing on homeowners.
Craig Brand, Esq., has nearly 25 years of experience handling Corporate and Securities Law. In addition, he has experience in Contract Law and Shareholder Disputes. He also has extensive experience in defending White Collar Crimes and Monetary or Investment Fraud. In addition to handling Mortgage Fraud and RICO Cases.
About MFI-Miami
Headquartered in Deerfield Beach, Florida and with an office in New York City, MFI-Miami, LLC conducts examinations and research into appraisal fraud, mortgage compliance, mortgage fraud, mortgage modifications, mortgage payment issues, mortgage securitization and title insurance issues. For more information, visit www.stephend128.sg-host.com, call 844-634-6426 or email steve@mfi-miami.com
About The Brand Law Firm, P. A.
Located in Miami, Florida and with an office in Orlando, The Brand Law Firm, P. A. has been a defender of people wrongfully accused of white collar crime by aggressive law enforcement and government agencies for nearly 25 years. The Brand Law Firm P.A. specializes in Investment Fraud, Mortgage Fraud, Tax Crimes, Money Laundering, Asset Forfeitures, Drug Trafficking and RICO Cases. For more information, visit www.thebrandlawfirm.com, call 877-407-2726 or email Attorney Craig A. Brand, Esq. at Craig@thebrandlawfirm.com
