mortgage fraud investigation Archives - Page 9 of 10

MFI-Miami Accuses Fannie Mae Of Illegally Foreclosing On Michigan School Teacher

Fraud Buster Steve / 08/28/2012

MFI-Miami Accuses Fannie Mae Of Lack of Standing Flint, MI – On August 28, 2012, MFI-Miami President Steve Dibert called on Fannie Mae to halt what he alleges is an illegal foreclosure and eviction of Flint Michigan School Teacher Amy Plumb. On January 2, 2003, Ms. Plumb, a single parent with two teenage daughters refinanced […]

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Foreclosure Mills Could Influence Suburban Detroit Clerk’s Race

Fraud Buster Steve / 07/28/2012

This Race Could Boil Down To The Better Of Two Evils In A Battle Of The Foreclosure Mills Campaign finance reports are now available throughout Michigan. I’ve spent the better of the past nine hours looking at them. I thought I had my mind made up on regarding an endorse in one particular race. However,

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The Fannie Mae Mortgage Shuffle

Fraud Buster Steve / 07/02/2012

This is a side piece to the another Northern Express article By Patrick Sullivan that you can read here about A Client With A Fannie Mae Mortgage Here is what happened with the Bocardo’s mortgage when they bought their home: The Bocardos got their loan from Credit Suisse and the mortgage was assigned to Select

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The Monster Of Fannie Mae In Rural America

Fraud Buster Steve / 07/02/2012

THE MORTGAGE MONSTER OF FANNIE MAE: Family fights to keep their home This is the second of two stories about a family in Elk Rapids who encountered a mortgage modification scam artist and wound up on the brink of losing their home. Now they are fighting the mortgage monster of Fannie Mae. Last week, the

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MFI-Miami Clients Featured In Northern MI Newspaper

Fraud Buster Steve / 06/25/2012

FORECLOSED: Fraudster Scams MFI-Miami Clients. Now They Face Losing Their Home. MFI-Miami Clients Pablo and Guadalupe Bocardo appeared in the Northern Express. Patrick Sullivan, Northern Express This is the first of two stories about an Elk Rapids couple who encountered a mortgage modification scam artist. They wound up on the brink of losing their home.

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MFI-Miami Clients Featured In Northern MI Newspaper Read Post »

mortgage fraud investigation

MFI-Miami Accuses Fannie Mae Of Illegally Foreclosing On Michigan School Teacher

Foreclosure Mills Could Influence Suburban Detroit Clerk’s Race

The Fannie Mae Mortgage Shuffle

The Monster Of Fannie Mae In Rural America

MFI-Miami Clients Featured In Northern MI Newspaper

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