Sally Apgar, Real Deal South Florida gave the country the setting for the fictional crime-fighting television series “CSI-Miami,” and now it’s giving the United States a real force for combating mortgage fraud. For more than a year, Stephen Dibert and his company, MFI-Miami, have investigated mortgage fraud on behalf of homeowners facing losing their homes […]
Paola Iuspa-Abbott, Miami Daily Business Review Diana and John Cirigliano can’t wait to face off with Wells Fargo at a foreclosure trial. A Miami-Dade circuit court judge last month sided with them, when he ruled that the lender had failed to prove it had the right to foreclose on their Miami Beach condo. “I was […]
FBI Adds Resources to Battle Mortgage Fraud Amid Exponential Rise in Complaints MATT GUTMAN, ABC News It was $3,500 Nickie Struthers couldn’t afford — but desperate to stave off foreclosure, the 45-year-old and her fiance, Dr. Dan Howard, a surgeon, scribbled their signatures on the check they thought would yield salvation. She handed the check […]
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 […]
MFI-Miami was mentioned in the Huffington Post About Fannie Mae Shenanigans MFI-Miami was featured in a Huffington Post blog by Richard Zombeck. Treasury Used Bogus Info in Report to Homeowners Richard Zombeck, Huffington Post According to a recent article in Huffington Post by Shahien Nasiripour, “Treasury claims that Fannie Mae, which administers its Home Affordable […]
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