Reagan Appointed Federal Judge Upholds MERS Tax Dodging Scheme In Michigan On Friday, Judge Robert Holmes Bell dismissed Ingham County Register of Deeds Curtis Hertel’s lawsuit seeking unpaid Michigan Real Estate Transfer Taxes on property being transferred in and out of Fannie Mae, Freddie Mac with the use of the MERS database system. Holmes ruled […]
Foreclosure Mill Operator David Trott Appears To Be Committing A Rogue Foreclosure Against A Former Green Beret Traverse City/Detroit – On November 15, 2012, Steve Dibert, President of MFI-Miami, an internationally recognized leader in investigating mortgage fraud called on Detroit based foreclosure mill operator, David Trott to end what MFI-Miami believes to be a rogue […]
Evidence Suggests Romney Finance Chair Conspired With Another GOP Donor To Help Clients Commit Tax Fraud Steve Dibert, MFI-Miami In 2010, while doing research for my client, Lynne Lucas, her attorney and I discovered many problems with the way Orlans Associates, operated by Linda Orlans, a major GOP donor and former Chair of the Michigan Chapter […]
MFI-Miami Discovery of Fannie Mae/Freddie Mac Tax Dodging Scheme Was Upheld Federal Judge In Detroit On Friday, March 23, 2012, Judge Victoria Roberts of the United States District Court, Eastern District of Michigan upheld discoveries by MFI-Miami made public last year stating that the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan […]
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