MFI-Miami and MFI-Mod Squad announced today that it’s calling on state and federal agencies to investigate closing agents and closing attorneys. These agents and attorneys have been charging homeowners for copies of mortgage documents. Stephen Dibert, President of MFI-Miami, says: “The very people who are supposed to help homeowners are showing excessive greed, especially attorneys […]
South Florida Business Journal Mentions MFI-Miami In Article About Unsavory Loan Practices ICYMI- South Florida Business Journal Writer Brian Bandell wrote a great piece about unsavory loan practices. Brian Bandell, South Florida Business Journal, March 23, 2009 Rita Offenberg lived in her Weston home for 13 years and raised her two children there, but a […]
Diana Olick, a CNBC reporter, just mentioned MFI-Miami and MFI-Mod Squad founder Steve Dibert in her new article, Scam Artists at Work: Borrowers Beware. Read her article…
MFI-Miami Investigates Illegal Foreclosures By Deutsche Bank MIAMI–MFI-Miami, LLC announced today that it’s narrowing its multistate investigation into illegal foreclosures and is focusing exclusively on Deutsche Bank. “Deutsche Bank is named as the trustee on nearly 50 percent of the fraud investigations we have done in the past six months,” says Stephen Dibert, President of […]
Multi-state Foreclosure Fraud Investigation By MFI-Miami Is Getting Media Attention MFI-Miami has been getting a lot of attention the past few days about the post-foreclosure fraud investigation I’m launching in 6 states. Channel 6 in Orlando is doing a feature on one of my clients. I have also done interviews with major newspapers and banking industry publications. MFI-Miami also […]
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