massachusetts mortgage fraud Archives

Massachusetts Mortgage Fraudster Pleads Guilty To $4.3 Million Scam

Fraud Buster Steve / 10/30/2018

Massachusetts Mortgage Fraudster Joseph Bates Pleads Guilty To Operating A $4.3 Million Scam For Almost A Decade A Massachusetts mortgage fraudster admitted in court that he took part in a nearly decade-long mortgage fraud scheme. He also admitted that he defrauded financial institutions of millions of dollars. Joseph Bates pleaded guilty last week in federal court

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Massachusetts Mortgage Fraudster Pleads Guilty To $4.3 Million Scam Read Post »

REALTOR ALERT: Massachusetts Foreclosure Auctions Could Kill You!

Fraud Buster Steve / 03/01/2018

WARNING REALTORS! You Are Putting Your Life In Danger By Attending Massachusetts Foreclosure Auctions! Massachusetts foreclosure auctions are potentially deadly and the law has to be changed. Here’s why. Massachusetts does foreclosure auctions at the foot of the driveway of the property in foreclosure. Most people think that by the time auction happens the house

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REALTOR ALERT: Massachusetts Foreclosure Auctions Could Kill You! Read Post »

4 Banks Get Slapped By A Woman In Massachusetts

Fraud Buster Steve / 01/21/2015

4 Banks Get Slapped And Reach $2.7 Million Settlement With Massachusetts AG Martha Coakley Over Foreclosure Violations Massachusetts AG Martha Coakley has forced 4 banks to pay a combined $2.7 million. Coakley claims they are penalties for unlawfully foreclosing on properties in Massachusetts. Coakley accused Bank of America, Citi, JPMorgan Chase, and Wells Fargo of violating Massachusetts foreclosure laws and

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MFI-Miami was featured in the Boston Herald

Fraud Buster Steve / 11/24/2008

The Boston Herald Featured A 2-Page Article About MFI-Miami The Boston Herald article was written by Jerry Kronenberg and appeared on Monday November 24, 2008. Mary Everleigh nearly lost the house she’s owned since 1986 to a fast-talking financier. That was until Stephen Dibert combed through her mortgage papers and realized the woman had fallen

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MFI-Miami was featured in the Boston Herald Read Post »

massachusetts mortgage fraud

Massachusetts Mortgage Fraudster Pleads Guilty To $4.3 Million Scam

REALTOR ALERT: Massachusetts Foreclosure Auctions Could Kill You!

4 Banks Get Slapped By A Woman In Massachusetts

MFI-Miami was featured in the Boston Herald

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