Florida Mortgage Fraud Scheme

Ringleaders Of A $20 Million Florida Mortgage Fraud Scheme Convicted

Former Newspaper Publisher, Mortgage Lender, and Real Estate Agent Convicted in $20 Million Florida Mortgage Fraud Scheme A federal jury convicted a four people in a $20 million Florida mortgage fraud scheme. The four people included a former Miami newspaper publisher and mortgage lender. The Florida mortgage fraud scheme also included a mortgage broker and real […]

Michigan Mortgage Fraudster Pleads Guilty To $100M Fraud Scheme

Tresa Baldas, Detroit Free Press A Fenton man pleaded guilty today to running a massive mortgage fraud scheme that cost lenders more than $100 million in losses — some of which was used to buy cars, boats, trips and a helicopter for several con-artists who were in on the scam, according to authorities. The U.S. […]

Man faces up to 20 years in prison for mortgage scam

Chris Olwell, Paname City News-Herald The grand jury indicted Maurice Bates for wire fraud in the nick of time, enabling a trial jury  Wednesday to find him guilty of defrauding lenders out of more than $1 million. The indictment was filed Dec. 6, 2011, only seven days before the statute of limitations would’ve expired. Judge […]

Robo-signing Firm To Attend MBA Conference To Discuss Document Fraud

Robo-signing Firm NTC Will Discuss How To Spot Document Fraud Steve Dibert, MFI-Miami National Title Clearing, the home of celebrity robo-signers, Bryan Bly, Crystal Moore and Dhurata Doko has announced they will be sending representatives to the annual Mortgage Brokers Association conference to discuss how to spot fraudulent mortgage documents and signature fraud.   Yes, you […]

MFI-Miami and Client Featured In FCIR Article

MFI-Miami and A Florida Client Are Featured In FCIR Article Ralph De LaCruz, Florida Center For Investigative Journalism There’s no doubt what the F-word has come to mean in Florida during the past three years.  Foreclosures. There are almost 40,000 properties now in foreclosure in the Sunshine State. Almost 30,000 more are in the short sale process, […]

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