Making $12000

Miami Fraudster Sentenced to 12.5 Years in Prison for Land Fraud

Lawrence Foster Given 12.5 Years For Operating Land Fraud Scam Involving A Fake Real Estate Development In The Bahamas Lawrence Foster, 50, from Miami Beach, was sentenced today to 152 months’ imprisonment by U.S. District Judge Donald L. Graham, for operating a land fraud scam. Last year, Foster was found guilty for conspiring to commit […]

Forged Mortgage Docs In Florida? Say It Ain’t So

Homeowner takes bank to trial to avoid foreclosure over mortgage he didn’t sign Brian Bandell, South Florida Business Journal A Miami-based bank is trying to seize Jorge Jaen’s home in the Florida Keys over a mortgage that he never signed. Jaen alleges that both he and Great Eastern Bank of Florida were victims of mortgage fraud, but he’s […]

loan practices

Unsavory Loan Practices

South Florida Business Journal Mentions MFI-Miami In Article About Unsavory Loan Practices ICYMI- South Florida Business Journal Writer Brian Bandell wrote a great piece about unsavory loan practices. Brian Bandell, South Florida Business Journal, March 23, 2009 Rita Offenberg lived in her Weston home for 13 years and raised her two children there, but a […]

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