On Tuesday The Dead Rabbi’s POA Settles With US Bank The cool thing about owning MFI-Miami is that I get to work with some really smart litigators. These guys bring me interesting cases like banks foreclosing on dead rabbis. They also think outside the box like I do. If you are a regular reader, you […]
Comments Based On Findings By MFI-Miami And Michigan Attorney Against Fannie Mae Steve Dibert, MFI-Miami On May 7, 2012, Judge Robert J. Jonker of the United States District Court, Western District of Michigan dismissed Fannie Mae’s Motion for Summary Judgment in the case of Pablo Bocardo and Guadalupe Bocardo v. Select Portfolio Services and The […]
JPMorgan Chase Not Pursuing Charges For Mortgage Fraud Steve Dibert, MFI-Miami Call me a cynic or maybe it’s just because I know more about the mortgage industry than most people but something doesn’t add up about the story that appeared the local news in Naples yesterday. It was about Collier County Sheriff’s Deputy, Michael Kovar […]
Mod Scammer Tashia Winstanley Ripped Off People In 12 Counties Across Michigan Steve Dibert, MFI-Miami Michigan Attorney General Bill Schuette announced Wednesday he wanted bring additional charges against mortgage modification scammer Tashia Winstanley. Winstanley who ran TLW Solutions bilked $250,000 out of nearly 60 homeowners across Michigan. Winstanley claimed she could get loans modified and […]
Martin Andelman from ML-Implode wrote a tragic story of a Wells Fargo customer who committed suicide Just like the last VICTIM OF WELLS FARGO I wrote about, Wells Fargo claimed that Norman and Oriane Rousseau had missed a mortgage payment. But the payment HAD been made in person at a Wells Fargo branch by Cashier’s […]
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