Contrary To What The Prosecutor May Allege, You Committed Mortgage Fraud, Doesn’t Mean You’re Guilty. Clients accused of mortgage fraud tell MFI-Miami they didn’t know they were committing a crime. In most cases, mortgage fraud suspects are usually right. The fraud is in the imagination of the prosecutor or U.S. Attorney with political ambitions. Most […]
So, You’re Being Investigated For Mortgage Fraud? Read Post »
United Mortgage Lenders Employee Accused Of Stealing $200K From Client North Palm Beach Police have arrested Michele Ligorelli of United Mortgage Lenders. Ligorelli is accused of stealing $200,000 from a client in Pennsylvania. Ligorelli has been charged with identity theft and larceny. Consequently, a Palm Beach County judge has set bail for $30,000. Police said
United Mortgage Lenders Employee Busted Read Post »
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
MFI-Miami Is Expanding Into White Collar Criminal Defense Read Post »
Ocwen May Have Dodged A Bullet From California But More Trouble Is In Sight On Friday, California’s Department of Business Oversight said Friday that it will drop its effort to suspend Ocwen Loan Servicing’s mortgage license in California because Ocwen Financial has agreed to pay $2.5 million for failing to prove its compliance with state
California Settles With OCWEN For A Meager $2.5 Million Read Post »
Wall Street Traders Tell Main Street To Quit Complaining One of my contacts on Wall Street sent me a copy of this email that has been floating around. Let me know if anyone knows who wrote this. I want to hire them as a writer for this site. I like their in-your-face style! To Main Street
Wall Street says Hey, Main Street We’re Taking Your Jobs! Read Post »
