The Russian Mafia Did It! I swear. Homeowners Stuck If Their Refinance Money Is Stolen During A Wire Transfer Back in August, I posted a story about how a title company in suburban Denver claimed the Russian Mafia hacked a wire transfer for $277,000 when they transferred funds to JPMorgan Chase to pay off […]
MFI-Miami and MFI-Mod Squad announced today that it’s calling on state and federal agencies to investigate closing agents and closing attorneys. These agents and attorneys have been charging homeowners for copies of mortgage documents. Stephen Dibert, President of MFI-Miami, says: “The very people who are supposed to help homeowners are showing excessive greed, especially attorneys […]
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