caliber home loans slapped

Caliber Home Loans Slapped By NY AG For $17 Million

Caliber Home Loans Slapped By New York AG! Servicer To Give Homeowners $17 Million In Loan Forgiveness Finally! Caliber Home Loans slapped by the New York AG after pulling a loan modification scam. New York AG Letitia James announced that Caliber Home Loans is providing up to $17 million in mortgage loan forgiveness to its current customers […]

Caliber Home Loans Busted Selling Customer Info To Kiddie Porn Peddler

Caliber Home Loans Busted Selling Customer Information To A Plethora Of Sickos Including A Kiddie Porn Peddler  Shout it from the rooftops and shout it out from your window! Caliber Home Loans busted for selling private homeowner information to convicted sex offenders and kiddie porn peddlers. MFI-Miami discovered this quite by accident. Caliber Home Loans […]

Florida Law Firm

Florida Law Firm Accused Of Targeting Hispanics In Loan Mod Scam

Feds Allege Florida Law Firm, Advocate Law Groups of Florida Targeted Hispanics In Loan Modification Scam United States Attorney’s Office in Orlando has filed a lawsuit alleging that a Florida law firm has violated the federal Fair Housing Act. The USAO alleges the firm intentionally discriminated against Hispanic homeowners. The firm allegedly suckered non-English speaking […]

Israeli Loan Modification Scam Operators Plead Guilty

Israeli Loan Modification Scam Operators Plead Guilty To Targeting Elderly People In Poor Health A father and son team of Israeli loan modification scam operators pleaded guilty to scamming old people in poor health. Herzel Meiri and his son, Amir pled guilty Tuesday to conspiracy to commit wire fraud and bank fraud. Federal prosecutors allege […]

MFI-Mod Squad

MFI-Mod Squad Launched to Bust Loan Modification Scams

MFI-Mod Squad Launched to Bust Foreclosure Rescue and Loan Modification Scams ICYMI National Mortgage News profiled MFI-Mod Squad. MFI-Mod Squad is a new project started by MFI-Miami. The project is designed to expose shady foreclosure rescue and loan modification scams. By James Comtois, National Mortgage News February 4, 2009 Steve Dibert, the founder of MFI-Miami […]

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