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 […]

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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