MFI-Miami Client Lynne Lucas From Northern Michigan Sues Bank of America and Orlans Associates Several months back I wrote an article about Lynne Lucas, an MFI-Miami client who had been put through a living nightmare by Bank of America when she attempted to negotiate a loan modification. Last week, Ms. Lucas’s attorney, William Maxwell filed […]
Florida Firm MFI-Miami Eyes Illegal Foreclosures ICYMI – MFI-Miami was profiled in National Mortgage News about illegal foreclosures in Florida National Mortgage News January 26, 2009 January 30, 2009 Copyright 2009 SourceMedia, Inc. Jennifer Harmon WEST PALM BEACH, FL-MFI-Miami here, a mortgage fraud investigation and forensic auditing firm, said it is launching an investigation against […]
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 […]
Former Fraudster Sam Antar Talks About Life as a White-Collar Criminal For those of you who don’t know, Sam Antar of Crazy Eddie fame is a big fan of this site. He wrote the below article on his blog the other day and it made me think of everything that went on in the […]
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