mortgage fraudster family

Mortgage Fraudster Family Sentenced To 45 Years In Prison

Matsuba Mortgage Fraudster Family Members To Serve 45 Years In Prison Three members of a mortgage fraudster family will spend more than 45 years in federal prison. The Matsuba family ran a $20 million mortgage fraud scheme that preyed on financially distressed homeowners for nearly a decade. Dorothy Matsuba will serve 20 years. Whereas, her […]

JPMorgan Chase Loan Officer

Short Sale Specialist Convicted of Mortgage and Tax Fraud

Short Sale Specialist Portrayed Herself As An International Wheeler Dealer An Ashburn, Virginia resident and self-proclaimed short sale specialist was convicted today by a federal jury on 13 charges related to mortgage fraud, passing fictitious financial instruments, and tax fraud, the Department of Justice announced. Charise Stone, 46, was indicted on April 15, 2014. According […]

JPMorgan Chase

So, You’re Being Investigated For Mortgage Fraud?

Contrary To What The Prosecutor May Allege, You Committed Mortgage Fraud, Doesn’t Mean You’re Guilty. Clients accused of mortgage fraud tell MFI-Miami they didn’t know they were committing a crime. In most cases, mortgage fraud suspects are usually right. The fraud is in the imagination of the prosecutor or U.S. Attorney with political ambitions. Most […]

JPMorgan Chase Loan Officer

MFI-Miami Is Expanding Into White Collar Criminal Defense

MFI-Miami In White Collar Criminal Defense With Emphasis On Bank Fraud, Mortgage Fraud & Short Sale Fraud Cases (Ft. Lauderdale, FL) Steve Dibert, President of internationally-renowned mortgage fraud investigation firm, MFI-Miami, announced today that MFI-Miami is now expanding its services into white collar criminal defense with an emphasis on bank fraud, mortgage fraud and short […]

Former Adulterous MI AG To Defend RE Broker In Freddie Mac Fraud Case

Cox doesn’t expect charges against Elias Realty Short-sale customers caught in quagmire Karen Smith, Hometown Life Former state Attorney General Mike Cox, who represents the owner of the Livonia-based realty raided Wednesday by the FBI, said he expects no charges will be filed against his client because he hasn’t broken any laws. “I think it […]

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