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- [M&T Bank Foreclosure Defense](https://mfi-miami.com/mt-bank-foreclosure-defense/) - The M T Bank Foreclosure Defense Team With A Track Record Of Body Slamming M T Bank MFI-Miami has created a specialized M T Bank Foreclosure Defense Team just for the bank s customers. The team s focus will solely on developing strategies for homeowners to defeat them in a foreclosure battle. MFI-Miami will also give homeowners their own personalized [ ]
- [Wells Fargo Employee Found Dead At Her Desk Four Days Later](https://mfi-miami.com/wells-fargo-employee-found-dead/) - Wells Fargo Employee Found Dead At Her Desk Four Days After Dying When Employees Finally Decide To Investigate Nauseating Stench Co-workers at a Wells Fargo office in Tempe, Arizona found the remains of a Wells Fargo employee found dead at her desk on August 20, 2024. Prudhomme had died at her desk four days earlier. [ ]
- [Freddie Mac And Citizens Bank Spitting On A Disabled Marine](https://mfi-miami.com/freddie-mac-and-citizens-bank/) - Move Over Hanoi Jane! Freddie Mac And Citizens Bank Are Now Spitting On Disabled US Marines By Trying To Illegally Foreclose On Them Move over, Hanoi Jane! Jane Fonda s antics during the Vietnam War are nothing compared to what Freddie Mac and Citizens Bank are doing to our veterans. Namely, Kurt Davis in New York. [ ]
- [Disbarred Queens Attorney Pleads Guilty To Defrauding His Clients](https://mfi-miami.com/disbarred-queens-attorney/) - Disbarred Queens Attorney Michael Lee Stole Millions From His Clients and Their Counterparties In Real Estate Transactions Disbarred Queens attorney Hyun W. Lee aka Michael Lee pleaded guilty to wire fraud earlier this month. Lee operated a scheme to defraud his real estate clients and their counterparties of funds held in his attorney escrow account. [ ]
- [MyPillow CEO Has Filed Lawsuit To Get Out Of $600K MCA Loan](https://mfi-miami.com/mypillow-ceo-has-filed-a-lawsuit/) - MyPillow CEO Has Filed A RICO Lawsuit To Get Out Of Repaying A $600,000 MCA Loan He Received. The wackiness of MyPillow CEO Mike Lindell keeps chugging along with no end in sight. A recovering crack addict, Lindell wasted millions of dollars trying to claim baseless drug induced election rigging conspiracy theories in court. All [ ]
- [Will Kevin Spacey Be Couch Surfing Due To Lawyers’ Screw Up?](https://mfi-miami.com/will-kevin-spacey-be-couch-surfing/) - Will Kevin Spacey Be Couch Surfing Because His Lawyers At Baltimore s Biggest Law Firm, Whiteford, Taylor Preston, Dropped The Ball? Foreclosure law firms and lawyers drop the ball on their clients all the time. Most are single practitioner law firms with essentially no staff. However, it s a different story when it comes to Baltimore s [ ]
- [American Homeowners Are Becoming Lifetime Renters](https://mfi-miami.com/american-homeowners-are-becoming/) - American Homeowners Are Becoming Lifetime Renters. They Are Giving Up Their Mortgages To Rent Forever In Larger Homes American homeowners are becoming lifetime renters. They are giving up on the struggle to own their own homes in the overheated property market. The proportion of single-family homes being built for rent has doubled in two years. [ ]
- [Republic First Bank Collapses And Seized By FDIC](https://mfi-miami.com/republic-first-bank-collapses/) - FDIC Seizes Republic First Bank Collapses. FDIC Seizes Bank In First Bank Seizure Of 2024. Fulton Bank Assumes Control Of Bank s 32 Branches The FDIC and Pennsylvania Department of Banking and Securities took control of Republic First Bank and it s 32 branches last week. Fulton Bank will now serve bank customers. Republic First Bank is [ ]
- [Japanese Sugar Baby Going To Prison For 9 Years](https://mfi-miami.com/japanese-sugar-baby/) - Japanese Court Sentences Japanese Sugar Baby To 9 Years In Prison For Defrauding 3 Men Out Over $1 Million A court in Nagoya, Japan has handed a 25-year-old Japanese sugar baby a nine-year prison sentence. Prosecutors alleged Watanabe Mai met men on dating apps. She then defrauded them out of more than 155,263 million Yen [ ]
- [FDIC Attorney Pleads Guilty To Sexual Exploiting Children](https://mfi-miami.com/fdic-attorney-pleads-guilty/) - FDIC Attorney Pleads Guilty to Conspiring To Sexually Exploit Multiple Underage Girls On The Internet A former FDIC attorney pleaded guilty yesterday to conspiring to sexually exploit multiple children. Court documents state that between January 2018 and October 2021, FDIC attorney Mark Black was a member of two online groups dedicated to exploiting children. The [ ]
- [LA Lawyer Tom Girardi Convicted For Stealing From Clients](https://mfi-miami.com/la-lawyer-tom-girardi/) - Disbarred LA Lawyer Tom Girardi Convicted For Stealing Millions Of Dollars From His Clients A federal jury has convicted disbarred LA lawyer Tom Girardi of embezzling tens of millions of dollars from his clients. Several of his clients suffered from severe physical injuries. He also represented families of people killed in accidents. A federal jury [ ]
- [HOUSING CRISIS ALERT: Rising Costs Are Triggering Lates](https://mfi-miami.com/housing-crisis-alert/) - HOUSING CRISIS ALERT: Rising Insurance Costs And Property Taxes Are Triggering Mortgage Delinquencies HOUSING CRISIS ALERT! An Auction.com survey found the rising costs of insurance costs and property taxes are contributed to rise in delinquencies. This is not good news. It could create a housing crisis bigger than 2008. What poses the greatest threat to [ ]
- [Georgia Attorney Convicted In $7Million COVID-19 Relief Scam](https://mfi-miami.com/georgia-attorney-convicted/) - Former Atlanta Cop Turned Georgia Attorney Convicted In $7 Million COVID-19 Relief Scam A federal jury a former Atlanta cop turned Georgia attorney of scamming over $7 million in loans from the Paycheck Protection Program (PPP). Court records show Shelitha Robertson conspired to submit bogus PPP loan applications. She submitted the fake applications on behalf [ ]
- [Former HGTV Reality Star Mr. Flip It Is Going To Prison](https://mfi-miami.com/former-hgtv-reality-star/) - Court Sentences Former HGTV Reality Star Mr. Flip It To 4 Years In Prison. Judge Also Orders Him To Pay $10 MILLION To 11 Victims A California judge has sentenced former HGTV star to Todd Hill to four years in prison for multiple counts of fraud. The court also ordered Todd Hill aka Mr. Flip [ ]
- [IRS Has Warned CPAs That A New Client Could Be A Scammer.](https://mfi-miami.com/irs-has-warned-cpas/) - IRS Has Warned CPAs And Tax Professionals That A New Client Could Be An Identity Theft Scammer The IRS has warned CPAs and tax professionals that their new client could be a scammer. The warning comes as tax season kicked off last week on January 29th when the IRS started accepting 2023 federal income tax [ ]
- [Housing Starts Dropped 9.0% In 2023](https://mfi-miami.com/housing-starts-dropped/) - New Housing Starts Dropped 9.0% In 2023. Will Things Get Worse In 2024? Is The U.S. Heading Into A Recession? Mortgage rates dropped. However, new housing starts dropped 9%. This is even after posting a large monthly gain in November. HUD reports show new construction starts fell to a seasonally adjusted annual rate of 1.46 [ ]
- [One Of The Top 10 LOs In The US Indicted In Fraud Scheme](https://mfi-miami.com/one-of-the-top-10-los-in-the-us/) - One Of The Top 10 LOs In The US Indicted On One Count Of Conspiracy To Commit Bank Fraud In Alleged Mortgage Fraud Scheme Federal prosecutors in New Jersey have indicted Christopher Gallo with conspiracy to commit bank fraud. The mortgage industry has recognized Gallo as one of the Top 10 LOs in the US. [ ]
- [Actor Kevin Spacey Set To Lose Baltimore Home To Foreclosure](https://mfi-miami.com/actor-kevin-spacey-set-to-lose-baltimore-home/) - Actor Kevin Spacey To Lose Baltimore Home To Foreclosure Auction On Thursday! Actor Kevin Spacey revealed that he’s millions of dollars in debt. He can’t pay his bills. Therefore, he s moving his belongings into storage ahead of an auction Thursday of his waterfront Baltimore home. Spacey broke down crying discussing his financial problems during an [ ]
- [Romspen Financial Colonoscopy: Is It Really Going To Happen?](https://mfi-miami.com/romspen-financial-colonoscopy/) - The MFI-Miami Magic 8-Ball Says A Romspen Financial Colonoscopy Is On The Horizon And The Outlook For Romspen Is Not Good Things aren t looking well for the Toronto-based lender right now. Romspen has found itself in a quagmire in several of their lawsuits. A defendant in one of the lawsuits says he plans on performing [ ]
- [Michigan Tax Foreclosure Victims Never Received Surplus](https://mfi-miami.com/michigan-tax-foreclosure-victims/) - Thousands of Michigan Tax Foreclosure Victims In Wayne County Were Bilked Out Of Surplus Funds From Tax Auctions Thousands of Michigan tax foreclosure victims can claim any profit made by the county from the tax auction. A recent Michigan Supreme Court ruling to say that owners can make a claim on proceeds from tax foreclosure [ ]
- [Multimillion-Dollar Pyramid Scheme Busted](https://mfi-miami.com/multimillion-dollar-pyramid-scheme/) - Federal Prosecutors Charge Three Individuals For Operating A Multimillion-Dollar Pyramid Scheme Federal prosecutors in the Western District of Washington have indicted a U.S. citizen residing in Canada. They claim Alex Dee aka Alex Dowlatshahi orchestrated a multimillion-dollar pyramid scheme under the name 8 Figure Dream Lifestyle LLC (8FDL). Federal authorities have also unsealed guilty pleas [ ]
- [Lawsuit Filed Against loanDepot.com Alleges TILA Violations](https://mfi-miami.com/lawsuit-filed-against-loandepot-com/) - Class Action Lawsuit Filed Against loanDepot.com Alleges Loan Originator Compensation Rule Violations And TILA Violations A complaint was filed against loanDepot.Com, LLC (“loanDepot”) in the U.S. District Court for the District of Maryland. The lawsuit was filed in July. However, it received no media attention. Plaintiffs allege in the lawsuit that the company violated the [ ]
- [Speedballing Boozer Judge Gets Token Punishment](https://mfi-miami.com/speedballing-boozer-judge/) - Muskegon Judge Gives Speedballing Boozer Judge Bradley Knoll A Finger Wagging and Token Punishment For Beating His Wife It s good to be a judge in Michigan. It comes with lots of Get Out Of Jail Free cards especially when you decide to get drunk and beat your wife. Just ask speedballing boozer judge 58th District [ ]
- [Housing Nonprofit Director Busted Stealing 30 Properties](https://mfi-miami.com/housing-nonprofit-director/) - Housing Nonprofit Director Zina Thomas Busted Stealing 30 Properties In Detroit And Wayne County The director of a Detroit housing nonprofit was arrested last week. Federal prosecutors accused Zina Thomas of conspiring with others to steal more than 30 properties across Wayne County, Michigan. Prosecutors say the scheme targeted low-income people facing potential tax foreclosure [ ]
- [$7 Million Romance Scam Busted](https://mfi-miami.com/7-million-romance-scam-busted/) - New York And Florida Women Arrested For Defrauding Over A Dozen Victims In A $7 Million Romance Scam The United States Attorney in Manhattan have arrested two women running a $7 million romance scam. Federal prosecutors charged Rosanna Lisa Stanley and Gina Guy for their roles in a series of romance schemes. They also accuse [ ]
- [GOP Senate Candidate Mike Rogers Busted Committing Tax Fraud](https://mfi-miami.com/gop-senate-candidate-mike-rogers/) - Is GOP Senate Candidate Mike Rogers Committing Tax Fraud? It Appears He Is Homesteading A Property In Michigan And Another In Florida. Where does He Legally Live? GOP Senate Candidate Mike Rogers appears to be committing homestead property tax fraud. The Lee County, Florida Tax Assessor shows Rogers is claiming a homestead tax exemption on [ ]
- [United Monroe Have Secret Sugar Daddies?](https://mfi-miami.com/united-monroe-has-secret-sugar-daddies/) - IRS Filings Show United Monroe s Non-Profit Has Secret Sugar Daddies Rumors of who has been secretly financing United Monroe have run rampant throughout Monroe for years. Rumors that persisted because United Monroe members would get drunk at The Captain s Table or Bourbon Street Bar and brag about the money United Monroe was raking in to STOP THE [ ]
- [Wannabe Wiseguy James Sabatino’s Buddy Gets 5 Years](https://mfi-miami.com/wannabe-wiseguy-james-sabatino/) - Federal Prison Guard Sentenced To 5 Years In Federal Prison For Helping Wannabe Wiseguy Former federal prison guard Michael Mazar was sentenced today to 5 years in prison and ordered to pay over $8.9 million in restitution. Mazar was a guard at the federal prison in Miami. He provided inmate James Sabatino with several cellular smartphones and other [ ]
- [Credit Union CEO Pleads Guilty To Embezzlement](https://mfi-miami.com/credit-union-ceo/) - The Credit Union CEO Kam Wong Pleads Guilty To Multi-Million Dollar Embezzlement Scheme A former Credit Union CEO pled guilty in Manhattan federal court to embezzling millions of dollars from the Credit Union. Kam Wong was the CEO of the oldest credit unions in New York credit union and the United States. The Credit Union [ ]
- [BofA Violated Fair Housing Act Says Civil Rights Groups](https://mfi-miami.com/bofa-violated-fair-housing-act/) - Civil Rights Groups Sue BofA Claiming BofA Violated Fair Housing Act Civil rights groups are coming together to bring a lawsuit against Bank of America and Safeguard Properties Management. They claim that Safeguard and BofA violated the Fair Housing Act. The National Fair Housing Alliance and two homeowners from Maryland filed a lawsuit against the two companies. The 19 groups [ ]
- [She May Not Be Ilsa Koch, She-Wolf of the SS, But…](https://mfi-miami.com/she-may-not-be-ilsa-koch/) - She May Not Be Ilsa Koch, She-Wolf of the SS, But Linda Orlans Is As Close As Detroit Can Get To Ilsa Koch, She-Wolf of the SS I first came across Ilsa Koch wannabe Linda Orlans two years ago. Her firm tried unsuccessfully to kick an abused women with mental illness out of her home [ ]
- [The Home Of 911 Responder Saved](https://mfi-miami.com/911-responder/) - OCWEN And Deutsche Bank Settle Legal Claims With 911 Responder With Health Issues Another success for MFI-Miami as we stopped OCWEN and Deutsche Bank from taking the home of a 911 responder with Ocwen and Deutsche Bank settled all legal claims with MFI-Miami Client, James Campisi. About two weeks ago, I wrote about how James [ ]
- [Moms For Liberty School Board Member Busted For Shoplifting](https://mfi-miami.com/moms-for-liberty/) - Police Arrest Moms for Liberty School Board Member Keri Blair For Shoplifting From Tennessee Target A Tennessee Moms for Liberty school board member resigned last week. Police arrested Keri Blair for stealing hundreds of dollars of merchandise from Target. Police charged Blair with the theft of property under $1,000. They booked into jail last Friday. Local [ ]
- [Wells Fargo Bombshell! Lawsuit Say Bank Knew About Scam](https://mfi-miami.com/wells-fargo-bombshell/) - Wells Fargo Bombshell! Lawsuit Alleges The Bank s Own System Flagged The Scam That Defrauded Over $180,000 From Senior Citizens A Wells Fargo bombshell lawsuit has been filed by a pissed off Wells Fargo customer. The suit alleges Thomas Murrer was conned out of more than $30,000 by scammers. Murrer also claims that the bank s anti-fraud [ ]
- [Georgina Chapman Is Facing Foreclosure On Her NYC Home](https://mfi-miami.com/georgina-chapman/) - Harvey Weinstein s Ex-Wife Georgina Chapman Is Facing Foreclosure On Her $2.5 Million New York City Home Harvey Weinstein s ex-wife Georgina Chapman is facing foreclosure and could be about to lose her New York City home. Chapman is the designer behind Marchesa. The Real Deal is reporting CrossCountry Mortgage is foreclosing on the two-bedroom townhouse of [ ]
- [Aggressive Fannie Mae Mortgage Foreclosure Defense](https://mfi-miami.com/aggressive-fannie-mae-mortgage-foreclosure-defense/) - The Only Fannie Mae Mortgage Foreclosure Defense Team That Commands Results You may have a Fannie Mae Mortgage and not know it. Only someone properly trained in writing them can help you save your house from Fannie Mae. MFI-Miami has created an aggressive Fannie Mae Mortgage Foreclosure Defense Team. The team s focus will focus solely [ ]
- [Florida Law Firm Accused Of Targeting Hispanics In Loan Mod Scam](https://mfi-miami.com/florida-law-firm-accused/) - Feds Allege Florida Law Firm, Advocate Law Groups of Florida Targeted Hispanics In Loan Modification Scam United States Attorney s Office in Orlando has filed a lawsuit alleging that a Florida law firm has violated the federal Fair Housing Act. The USAO alleges the firm intentionally discriminated against Hispanic homeowners. The firm allegedly suckered non-English speaking [ ]
- [How To Beat FHA Foreclosures Without Acting Like A Crazy Cat Lady](https://mfi-miami.com/how-to-beat-fha-foreclosures/) - How To Beat FHA Foreclosures Without The Crazy Cat Lady Style Antics Of Mark Stopa MFI-Miami as come with a strategy on how to beat FHA foreclosures. In many ways, FHA foreclosures are easier to beat than a conventional or subprime mortgage. The cool thing is that you don t have to behave like a crazy [ ]
- [Wells Fargo Tellers Busted Harassing Black Customers](https://mfi-miami.com/wells-fargo-tellers-busted/) - Wells Fargo Tellers Call Cops On Elderly Black Bank Manager From Another Bank For Attempting To Cash A Check It seems like white Wells Fargo tellers aren t immune from calling police on black people for doing everyday things. This pandemic of white paranoia has even hit culturally diverse South Florida. An elderly black woman in Florida [ ]
- [New Wells Fargo Public Relations Campaign Blows Up In Their Face](https://mfi-miami.com/new-wells-fargo-public-relations/) - New Wells Fargo Public Relations Campaign Blows Up In Their Face As Bank Fraud Scandals Continue To Plague The Bank A new multi-million dollar Wells Fargo public relations campaign is a bust. The new campaign featuring the slogan, “Established in 1952, reestablished in 2018 is not installing confidence in the public. Wells Fargo deposit holders and [ ]
- [Short Sales Are Not Home Sales To Dwarfs](https://mfi-miami.com/short-sales-are-not/) - Short Sales Are A Great Tool If You Don t Listen To Realtors I hear horror story after horror story about short sales from homeowners about real estate agents giving them bad advice on loan modifications and short sales. The main problem is that real estate agents are generally clueless about the modification and short sale [ ]
- [National Rifle Association Admits It’s Facing Financial Ruin](https://mfi-miami.com/national-rifle-association-admits/) - The National Rifle Association Says It Is In Deep Financial Trouble And On The Verge Of Extinction The National Rifle Association says that it’s in deep financial trouble and that it may be unable to exist. The group says its financial problems are because financial service providers refuse to do business with the group. NRA leadership blames [ ]
- [MAGA Bomber Was A Victim Of An Illegal Foreclosure By Steve Mnuchin](https://mfi-miami.com/maga-bomber-was-a-victim/) - MAGA Bomber Was A Victim Of An Illegal Foreclosure By President Trump s Treasury Secretary Steve Mnuchin Donald Trump-loving MAGA Bomber was taken into custody in relation to pipe bombs mailed to prominent Democrats on Friday. Public records in Broward County show One West Bank illegally foreclosed on Cesar Sayoc in 2009. United States Treasury Secretary Steve Mnuchin was the CEO [ ]
- [Dan Gilbert’s Amrock Title Ordered To Shell Out $740 Million](https://mfi-miami.com/dan-gilberts-amrock-title/) - Texas Judge Orders Dan Gilbert s Amrock Title To Pay $740 million to HouseCanary In Software Stealing Case A Texas judge has ordered the Dan Gilbert-owned Amrock Title (f/k/a Title Source) $740 million in a software stealing case. Gilbert s lawyers tried to have the court vacate a jury’s earlier decision from March. A jury ordered Amrock Title to pay [ ]
- [Soap Star Max Ehrich Goes Into Hiding Because Of Psycho Realtor](https://mfi-miami.com/soap-star-max-ehrich/) - Psycho Realtor Stalking Soap Star Max Ehrich Pulls Gun On The Young The Restless Alum Forcing Him Into Hiding The Young and the Restless actor Max Ehrich is scared to death and in hiding. A Los Angeles real estate agent is allegedly stalking the soap star. The psycho Realtor allegedly became obsessed with him and pulled a gun on [ ]
- [Queens Bankruptcy Lawyers Are Lying To You](https://mfi-miami.com/queens-bankruptcy-lawyers/) - Are Queens Bankruptcy Lawyers Lying You About Foreclosures? Bankruptcy Does NOT Stop A Foreclosure! Let s be honest. Queens Bankruptcy Lawyers are business owners. They want your money. They will sing and dance the Jitterbug on their desk to convince you to give them your hard-earned cash. Matter of fact, there is little they won t do [ ]
- [Westchester County Bankruptcy Lawyers Are Lying To You](https://mfi-miami.com/westchester-county-bankruptcy-lawyers-are-lying/) - Are Westchester County Bankruptcy Lawyers Lying To You About Foreclosures? Bankruptcy Does NOT Stop A Foreclosure! Let s be honest. Westchester County Bankruptcy Lawyers are business owners. They want your money. They will sing and dance the Jitterbug on their desk to convince you to give them your hard-earned cash. Matter of fact, there is little [ ]
- [Former Deutsche Bank Traders Convicted In LIBOR Manipulation Scheme](https://mfi-miami.com/deutsche-bank-traders-convicted/) - Two Deutsche Bank Traders Convicted For Manipulating LIBOR Index The federal government convicted two Deutsche Bank Traders in New York last week. The government accused the two traders from Deutsche Bank’s Pool Trading Desk of participating in a scheme to manipulate the London Interbank Offered Rate (LIBOR). The LIBOR Index is a critical global benchmark tied to [ ]
- [Foreclosed Homes Appreciating Faster than Typical Home](https://mfi-miami.com/foreclosed-homes-appreciating/) - Foreclosed Homes Are Appreciating Faster than Typical Homes Investors who bought foreclosed homes at the peak of the financial crisis are reaping huge rewards. Foreclosed homes that were foreclosed on during the recession are skyrocketing in value compared to the typical U.S. home. The median crisis-era foreclosed home increased 10.3% in value over the past [ ]
- [The Junk Bond King Of Detroit](https://mfi-miami.com/junk-bond-king-of-detroit/) - Wall Street Bond Rating Agencies Give Junk Bond Status To Detroit s Quicken Loans Wall Street Bond Rating Agencies have given Detroit-based Quicken Loans Junk Bond status. Yet, Quicken is enjoying strong profits. Quicken Loans is one of the city s largest employers and the biggest revenue-generator in the business empire of Dan Gilbert. The reality in [ ]
- [Attorney Anthony Colleluori: The Lionel Hutz Of Long Island](https://mfi-miami.com/attorney-anthony-colleluori/) - Long Island Attorney Anthony Colleluori Makes Baffoon Lawyer Lionel Hutz From The Simpsons Look Competent Let s face it. After 12 years of doing foreclosure defense, I have seen some bat-shit crazy and incompetent lawyers. Yet, no one has risen to the level of incompetence as Long Island Attorney Anthony Colleluori of Raiser Kenniff PC The [ ]
- [Miami Bail Bondsman Wayne David Collins Has A Secret Criminal Past](https://mfi-miami.com/miami-bail-bondsman-wayne-david-collins/) - Miami Bail Bondsman Wayne David Collins Has A Secret Criminal Past As A Convicted Thug Miami Bail Bondsman Wayne David Collins has become the largest bail bondsman in South Florida. Not bad for a Rhode Island transplant who arrived under an air of mystery in 1999. The amazing thing about Collin s quick success is that [ ]
- [Long Island Ponzi Scheme Victims Get Their Money Back](https://mfi-miami.com/long-island-ponzi-scheme/) - Long Island Ponzi Scheme Victims Get Their Money Back From Ponzi Schemers Matthew Eckstein and Kevin Brody Prosecutors and Long Island Ponzi scheme victims say Matthew Eckstein and Kevin Brody took a page from Bernie Madoff’s playbook. They bilked nearly 50 victims of more than $12 million. Now, two Long Island Ponzi scheme victims who [ ]
- [Comerica Bank VP Busted In Kiddie Sex Ring](https://mfi-miami.com/comerica-bank-vp-busted/) - Comerica Bank Senior Vice President Carl Spradlin Busted For Involvement In Kiddie Sex Ring Genesee County Sheriff s Office says Comerica Bank Senior Vice President Carl Spradlin was one of 22 people for human trafficking crimes. The Genesee Human Oppression Strike Team (GHOST) arrested the individuals for soliciting sex from underage children. The suspects were targeting [ ]
- [Select Portfolio Servicing Helpline Call 1.888.214.6377](https://mfi-miami.com/select-portfolio-servicing-helpline/) - The Select Portfolio Servicing Helpline Gives You The Power To Put Select Portfolio Servicing In A Choke Hold! MFI-Miami has created a Select Portfolio Servicing Helpline to put you in touch with our Select Portfolio Servicing foreclosure defense team. The team s focus is solely on helping homeowners develop strategies to fight Select Portfolio Servicing! We [ ]
- [Quicken Loans Owner Dan Gilbert Recovering From Stroke](https://mfi-miami.com/quicken-loans-owner-dan-gilbert/) - Quicken Loans CEO Jay Farmer Confirms Quicken Loans Owner Dan Gilbert Has Had A Stroke Quicken Loans owner Dan Gilbert suffered a stroke in the hospital Sunday. As a result, doctors had to immediately perform a catheter-based procedure. Gilbert suffered the stroke while hospitalized for an unrelated issue. Gilbert was moved to the intensive-care unit [ ]
- [Middletown Honda Busted Ripping Off 174 Customers](https://mfi-miami.com/middletown-honda-busted/) - Adee Motors, LLC d/b/a Middletown Honda Busted By New York AG For Ripping Off 174 Customers In 2015 Middletown Honda Busted Ripping Off 174 Customers should have been the headline of a press release from former New York Attorney General Eric Schneiderman in 2015. Schneiderman busted Adee Motors, LLC d/b/a Middletown Honda in 2015. The [ ]
- [Aggressively Stopping Queens Foreclosures! Call 1.888.214.6377](https://mfi-miami.com/aggressively-stopping-queens-foreclosures/) - Aggressively Stopping Queens Foreclosures With An Aggressive Queens Foreclosure Defense MFI-Miami has created the most aggressive Queens foreclosure defense team for aggressively stopping Queens foreclosures! We are also the only foreclosure and mortgage experts with the strength to successfully challenge any lender in a Queens courtroom. Our competitors show off one or two victories. Yet, [ ]
- [Housing Market Warning! Market Flashing Recession Signals](https://mfi-miami.com/housing-market-warning/) - Housing Market Warning! Gap In Housing Market Between Home Prices And Income Point To Recession By 2020 Election The housing market is signaling there will be an economic recession by the 2020 election. Council on Foreign Relations Director of International Economics Benn Steil joined JPMorgan Chase CEO Jamie Dimon predicting a recession: Looking back at [ ]
- [Is Michael Scott Fitzgerald The Village Idiot Of Naples?](https://mfi-miami.com/michael-scott-fitzgerald/) - Michael Scott Fitzgerald Allegedly Trolls The Streets Of Fort Lauderdale Enticing Sex From Prostitutes With Drugs I hate to say it but Michael Scott Fitzgerald really is the village idiot of Naples. In the wee hours last Thursday morning, Fitzgerald was prowling the streets of Fort Lauderdale trying to entice sex from women with less [ ]
- [Infowars Founder Alex Jones’ Wife Gives X-Mas Eve Ass Whoopin!](https://mfi-miami.com/infowars-founder-alex-jones/) - Infowars Founder Alex Jones Wife Gives Him A Christmas Eve Ass Whoopin! Conspiracy Theorist Blames Medical Imbalance Police have arrested the wife of InfoWars Founder Alex Jones on Christmas Eve. Erika Wulff Jones apparently threw down an ass whoopin on her husband at their Texas home. Police arrested her for domestic assault at 8:45 pm [ ]
- [Delray Beach Elder Abuse Alert! Psychopath Torments Elderly Neighbors](https://mfi-miami.com/delray-beach-elder-abuse/) - Delray Beach Elder Abuse Alert! Local Psychopath Torments His Helpless Elderly And Handicapped Neighbors Delray Beach elder abuse is a pretty nonexistent thing. However, like everything else, there is an exception. At the Lake Delray Apartments at 1010 Dotterel Road, it is running rampant. Yet, it s not coming from building management. Neighbors say it s coming from [ ]
- [House Hackers Buy Homes To Live In Then Rent Out Rooms](https://mfi-miami.com/house-hackers/) - House Hackers Buy Homes To Live In Then Rent Out Rooms. Social Media Critics Accuse House Hackers Of Exploiting Tenants House hackers and house hacking seem to be the rage among Gen-Zers and young millennial real estate investors. This is in part due to real estate influencers on social media platforms like TikTok and Snapchat. [ ]
- [The Lee Chatfield Files: Former Michigan House Speaker Accused Of Statutory Rape](https://mfi-miami.com/the-lee-chatfield-files/) - Former Bible-Toting Michigan House Speaker Lee Chatfield Accused Of Sexually Assaulting Underage Girl The sister-in-law of Lee Chatfield has filed a criminal complaint against him for sexual assault. Lee Chatfield is the former Speaker of the Michigan House. The alleged victim initially filed the complaint with the Lansing Police Department. However, the Lansing Police transferred [ ]
- [1.6 Million Homes In Florida Sit Vacant](https://mfi-miami.com/1-6-million-homes-in-florida/) - Lenders And Mortgage Servers Leave 1.6 Million Homes In Florida Vacant In Attempt To Manipulate Housing Prices A new study found that over 1.6 million homes are sitting empty across Florida. Florida ranks #1 in vacant homes. Yet, Florida only makes up about 10% of the vacant homes nationwide. The study by LendingTree says almost 1.6 [ ]
- [CENLAR Foreclosure Defense Hotline! Call 1.888.214.6377](https://mfi-miami.com/cenlar-foreclosure-defense-hotline/) - MFI-Miami Launches The CENLAR Foreclosure Defense Hotline! Call Us At 1.888.214.6377 MFI-Miami has created the CENLAR Foreclosure Defense Hotline. If you re facing foreclosure from CENLAR during these perilous times during the coronavirus pandemic, we can help. Call 1.888.214.6377 The coronavirus pandemic has put America is in a crisis. MFI-Miami is doing our part to help [ ]
- [FHFA Hiked Fees For High-Balance And Second-Home Loans](https://mfi-miami.com/fhfa-hiked-fees/) - FHFA Hiked Fees For High Balance And Second-Home Loans Sold To Fannie Mae And Freddie Mac FHFA hiked fees for some high-balance and second-home loans sold to Fannie Mae and Freddie Mac. The new upfront fees for high balance loans will increase between 0.25% and 0.75%. FHFA says the new fee increases will be based [ ]
- [NY Governor Andrew Cuomo Named 2019 U-Haul Salesman Of The Year](https://mfi-miami.com/ny-governor-andrew-cuomo/) - NY Governor Andrew Cuomo Named 2019 U-Haul Salesman Of The Year As People Flee New York State The United Census Bureau says people are fleeing New York much faster than any other state in the nation. As a result, U-Haul has named NY Governor Andrew Cuomo 2019 U-Haul Salesman of the Year. U-Haul CEO Joe [ ]
- [Tony Petrolia Name Drops Wife’s Name At Traffic Stop](https://mfi-miami.com/tony-petrolia-1/) - Tony Petrolia Drops Wife s Name To A Cop After Getting Busted For Driving Like A Maniac Through Delray Beach Delray Beach Mayor Shelly Petrolia s husband, Tony Petrolia didn t have a care in the world in the Spring of 2014. South Florida real estate values were on the rise and wife Shelly Petrolia was just elected [ ]
- [Massive PPP Fraud Scheme Busted In Suburban Detroit](https://mfi-miami.com/massive-ppp-fraud-scheme-busted/) - Massive PPP Fraud Scheme Busted In Suburban Detroit. Defendants Plead Guilty. Three suburban Detroit residents have pleaded guilty to conspiring to execute a massive PPP fraud scheme. Rita Shaba and Samer Kammo pleaded guilty last week to conspiring to commit wire fraud and bank fraud. Christina Anasi previously pleaded guilty to the conspiracy in the [ ]
- [Russia’s Top 10 Problems](https://mfi-miami.com/russias-top-10-problems-1/) - Russia s Top 10 Problems According To A Russian Immigrant My good friend Yuri Rashkin describes Russia s top 10 problems on a recent Facebook post. Yuri emigrated to the U.S. as a teenager from Russia. He was also gracious enough to let me republish it. Yuri is a community activist and musician in Janesville, Wisconsin. Yuri [ ]
- [US DOJ Sues Quicken Loans Under False Claims Act](https://mfi-miami.com/quicken-loans-1/) - Quicken Loans Faces Losing Billions Of Dollars If Found Liable Under False Claims Act Detroit-based Quicken Loans has been sued by the DOJ today under the False Claims Act. The DOJ alleges that Quicken bullied appraisers to receive higher values for applicants. They also allege underwriting managers encouraged underwriters to fudge the incomes of hundreds [ ]
- [Phony Foreclosure Advocates Exposed](https://mfi-miami.com/phony-foreclosure-advocates-exposed/) - How Phony Foreclosure Advocates Like Dave Krieger and Neil Garfield Peddle False Hope And A False Sense Of Empowerment Dave Krieger and Neil Garfield are two of the phony foreclosure advocates in the US. David Krieger and his book, Clouded Titles and Neil Garfield and his Living Lies website peddle nothing more than Rich Dad/Poor Dad style self-help boilerplate garbage. [ ]
- [Is Actress Melissa Gilbert Heading To The Big House On The Prairie?](https://mfi-miami.com/actress-melissa-gilbert/) - Actress Melissa Gilbert Left A Trail Of Tax Debt As She Fled California After Her Divorce And The Collapse Of Her Career Actress Melissa Gilbert is in trouble with the IRS. The Little House On The Prairie star moved to the outer suburbs of Detroit two years ago. Her third husband is Michigan native, Timothy Busfield. [ ]
- [McGruff the Crime Dog Gets 16 years In Federal Prison](https://mfi-miami.com/mcgruff-the-crime-dog/) - McGruff the Crime Dog Actor Pled Guilty To Possession Of 1000 Marijuana Plants, 27 Weapons And A Grenade Launcher John Morales was the actor who played the crime-fighting cartoon character McGruff the Crime Dog. The character became famous in the 1980s for the catchphrase, Take a bite out of crime! Morales was leading a double [ ]
- [Detroit Lawyer Busted For Running Loan Mod Scam](https://mfi-miami.com/detroit-lawyer-busted/) - Detroit Lawyer Busted: Attorney Steven Ruza Accused Of Victimizing 143 Homeowners In Loan Mod Scam A suburban Detroit attorney is facing up to 20 years in prison for operating a loan mod scam. Steven Barry Ruza is being charged with 30 felonies including racketeering. Ruza allegedly raked in hundreds of thousands of dollars. He also [ ]
- [Squatter Ted Visner Ordered Out Of Love Shack](https://mfi-miami.com/squatter-ted-visner-ordered-out-of-love-shack/) - Judge Tells Squatter Ted Visner He Has No Right To Fight For His Love Shack And Must Leave Isabella County Judge Eric Janes has denied an idiotic motion by angry Wing Nut and Squatter Ted Visner. Visner requested a full public hearing on his eviction. Judge Janes signed an order on on Monday granting Bank of America the [ ]
- [United Mortgage Lenders Employee Busted](https://mfi-miami.com/united-mortgage-lenders-employee/) - United Mortgage Lenders Employee Accused Of Stealing $200K From Client North Palm Beach Police have arrested Michele Ligorelli of United Mortgage Lenders. Ligorelli is accused of stealing $200,000 from a client in Pennsylvania. Ligorelli has been charged with identity theft and larceny. Consequently, a Palm Beach County judge has set bail for $30,000. Police said [ ]
- [Deadbeat Dad Ted Visner Recruits A Militia](https://mfi-miami.com/deadbeat-dad-ted-visner/) - Last-Minute Support Of The Care Bears Rainbow Bright Propels Deadbeat Dad Ted Visner To Supreme Leader Of The Michigan Militia Deadbeat Dad Ted Visner has declared himself Supreme Leader of the Michigan Militia. Consequently, Ted Visner proclaimed posted on his website he was taking command of the Michigan Militia. Visner told The Morning Sun [ ]
- [Playing Batman Costs Bruce Wayne $682,450,750](https://mfi-miami.com/batman-1/) - Bruce Wayne Spends $682,450,750, Playing Batman You definitely have to be a multi-billionaire to play Batman. Comic historian Thaddeus Howze of MoneySupermarket.com has calculated that playing Batman costs Bruce Wayne exactly $682,450,750. The astronomical figure takes into account the one-time reconstruction of the Batcave and Wayne Manor. If you remove the cost of rebuilding Wayne Manor and the [ ]
- [The Ted Visner Crazy Train Keeps On Rolling](https://mfi-miami.com/ted-visner-crazy-train/) - The Ted Visner Crazy Train Continues On Its Non-Stop Express Service To Bizarro Land The Ted Visner Crazy Train keeps chugging along even with Ted Visner in jail. Sheriff s Deputies busted Visner driving an unregistered vehicle and not having a valid insurance policy. Ted Visner s Arrest It all began on the morning of September 17th. Ted [ ]
- [Wells Fargo Bankers Accused Of Fraud](https://mfi-miami.com/wells-fargo-bankers/) - Los Angeles City Attorney Mike Feuer Has Sued Wells Fargo Bankers alleging Wells Fargo Los Angeles City Attorney Mike Feuer has sued Wells Fargo Bankers alleging the bank victimized its California customers. Feuer accused the bank with using illegal bank tactics. He claims Wells Fargo bankers opened accounts in customer s names without their permission so [ ]
- [Detroit Attorney Steven Ruza](https://mfi-miami.com/detroit-attorney-steven-ruza/) - Detroit Attorney Steven Ruza Pleads Guilty To Screwing 143 Homeowners In Foreclosure Rescue Scam Michigan Attorney General Bill Schuette today announced that he has secured a guilty plea from Steven Barry Ruza. Ruza pleaded guilty to scamming homeowners facing mortgage foreclosures out of hundreds of thousands of dollars. Ruza will be responsible for paying restitution to [ ]
- [Linda Orlans Gets Spanked By MFI-Miami](https://mfi-miami.com/linda-orlans-gets-spanked/) - Linda Orlans Gets Spanked By MFI-Miami For Her Screws Up. Will Fannie Mae Have To Pay A Homeowner For Her Screw Up? How Seet Is Foreclosure Mill Operator Linda Orlans Get Spanked And Spanked Hard! Linda Orlans and Fannie Mae may be forced to pay a homeowner s attorney fees. Judge Paul Stutesman in Michigan ruled that [ ]
- [Is Yves Smith Talking To The Hookah Smoking Caterpillar?](https://mfi-miami.com/yves-smith-2/) - Now Yves Smith Endorses The Shady Practices Of A CRA Operator I have to wonder if Yves Smith is inhaling something toxic. Her latest article is even crazier than her last. Her last blog was a gushing endorsement of Lisa Epstein of Foreclosure Hamlet fame. Epstein ran unsuccessfully for Palm Beach County Clerk. In that piece, [ ]
- [Mortgage Fraudster Nabbed After Hiding In Plain Sight](https://mfi-miami.com/mortgage-fraudster-nabbed/) - Mortgage Fraudster Jennifer McTigue Dodged The FBI For 18 Months Living A Normal Life Until Neighbors Ratted Her Out Alleged Mortgage Fraudster, Jennifer McTigue got a surprise visit Saturday night and it wasn t a candygram. The FBI, U.S. Marshals and the Honolulu Police converged on the Hawaii home where McTigue was staying. A federal judge [ ]
- [Wannabe Terrorist Ted Visner Now A Wannabe Drug Kingpin](https://mfi-miami.com/wannabe-terrorist-ted-visner/) - Wannabe Terrorist Ted Visner Solicits Potential Investors On Youtube For Illegal Marijuana Plantation and Grow House It appears that convicted squatter and wannabe terrorist Ted Visner has run out of impressionable women in mid-Michigan to swindle welfare and child support checks from. The wannabe terrorist and convicted squatter has a new scheme to make money. The wannabe terrorist posted [ ]
- [FinCEN To Require Reporting Of Cash Real Estate Deals](https://mfi-miami.com/fincen/) - FinCEN Orders Title Insurance Companies To Report All Cash Real Estate Transactions For Sales In Manhattan and Miami The Financial Crimes Enforcement Network aka FinCEN issued new Geographic Targeting Orders. FinCen now requires title insurance companies to identify people behind LLCs who pay cash for high-end residential real estate in Manhattan and Miami. The agency sees the new rules as a [ ]
- [Woman Nearly Homeless After Nationstar Declares Her Dead](https://mfi-miami.com/nationstar-2/) - 88 Year-Old Minnie Fish Nearly Left Homeless After Nationstar Subsidiary Declares Her Dead Nationstar Mortgage subsidiary Champion Mortgage claimed 88-year-old Minnie Fish of Tennessee was dead. She almost lost her home because of it. Nationstar Mortgage s reverse mortgage company, Champion Mortgage first started sending statements to Fish’s estate this summer, saying her loan was due [ ]
- [Florida Supreme Court Issues New Foreclosure Rules](https://mfi-miami.com/florida-supreme-court-issues-new-rules/) - Florida Supreme Court Attempts To Level Playing Field In Foreclosure Fights By Issuing New Foreclosure Lawsuit Rules For Foreclosure Mills And Homeowners The Civil Procedure Rules Committee of the Florida Supreme Court issues a set of new rules for Florida foreclosure cases. The new rules will affect how a foreclosure mill can foreclose on a [ ]
- [Cheap Detroit Homes And Straw Deals Don’t Mix](https://mfi-miami.com/cheap-detroit-homes-and-straw-deals/) - Cheap Detroit Homes And Straw Deals Don t Mix As Nine Detroiters Head To Federal Prison For Mortgage Fraud Cheap Detroit homes and straw deals land nine Metro-Detroiters in federal prison. Five of the fraudsters were sentenced to prison this week for their roles in a multi-year mortgage fraud conspiracy. The conspirators recruited straw buyers to [ ]
- [Trump University Scam Is Like Herpes For Trump?](https://mfi-miami.com/trump-university-scam/) - Trump University Scam Is Like A Herpes Outbreak For Donald Trump. The Trump University scam seems like it is afflicting Donald Trump like a raging case of Herpes. As extremely painful developments in the lawsuits against the billionaire flare up at inopportune times and never go away. As soon as Trump University opened it was [ ]
- [Florida Statute Of Limitations Law Cited In 5th DCA Ruling](https://mfi-miami.com/florida-statute-of-limitations-law/) - Florida 5th DCA Throws Out Foreclosure Action For Violating Florida Statute Of Limitations Laws Wells Fargo is time-barred from bringing a foreclosure action under the Florida Statute of Limitations law according to the Florida 5th DCA. The Florida Statute of Limitation law states contracts have a 5-year statute of limitations. Foreclosure defense lawyers have successfully used [ ]
- [False Claims Act Suit May Force Quicken Out of FHA](https://mfi-miami.com/false-claims-act-suit/) - The DOJ s False Claims Act Suit Could Force Quicken Loans To Give Up FHA The legal battle between Quicken Loans and the DOJ may drive Quicken out of FHA lending. The DOJ’s alleges that Quicken knowingly submitting hundreds of fraudulent loans insured by the Federal Housing Administration Quicken Loans owner Dan Gilbert had several of his infamous Veruca [ ]
- [Florida AG Pam Bondi Bought Off By Donald Trump](https://mfi-miami.com/florida-ag-pam-bondi/) - It Seems Like Florida AG Pam Bondi Solicited A Bribe From Donald Trump It appears Florida AG Pam Bondi openly solicited a donation from Donald Trump. Trump made a contribution to her PACs named And Justice for All. The payment was in order to drop the investigation into the Trump University scam. Bondi thought it would [ ]
- [Bradenton Pastor Convicted Of Mortgage Fraud](https://mfi-miami.com/bradenton-pastor-convicted/) - Bradenton Pastor Nelson Cristiano Machado, Jr. Found Guilty Of Three Counts Of Wire Fraud A federal jury has found Bradenton Pastor Convicted Of Mortgage Fraud guilty of three counts of wire fraud. Machado faces a maximum penalty of 90 years in federal prison on each count. Machado preached at the Portuguese service at the First [ ]
- [Crackpot Ben Carson Is Confirmed As HUD Secretary By Senate](https://mfi-miami.com/crackpot-ben-carson/) - GOP-Led U.S. Senate Confirms Unqualified Crackpot Ben Carson As Secretary Of Housing and Urban Development It appears crackpot Ben Carson will be confirmed as Secretary of HUD. The retired neurosurgeon will officially take over HUD by mid-February. The Senate Banking, Housing and Urban Affairs Committee unanimously confirmed Carson earlier this week. The Senate is expected [ ]
- [Leo Kaytes Ford Sales Team Goes Schizoid!](https://mfi-miami.com/leo-kaytes-ford-sales-team/) - Leo Kaytes Ford Sales Manager Goes On F-Bomb Laden Facebook Rant And Encourages Staff To Harass A Salesman At A Rival Dealership It may be time for Leo Kaytes Ford owner, Leo Kaytes, Sr. to dust off a copy of Glengarry Glen Ross and get staff fired up about getting customers in the door and [ ]
- [United Monroe Recruiting Thugs To Intimidate Jewish Voters](https://mfi-miami.com/united-monroe-recruiting-thugs/) - Cryptic Nazi Group United Monroe Recruiting Thugs To Intimidate Jewish Voters In Kiryas Joel On Election Day United Monroe announced on its Facebook page that it is recruiting poll watchers for next Tuesday s New York primary. The group is only recruiting poll watchers in the Hasidic enclave of Kiryas Joel. United Monroe is not placing [ ]
- [Foreclosure Thug Steve Mnuchin Exposed In Attack Ad](https://mfi-miami.com/foreclosure-thug/) - Donald Trump s Treasury Secretary Nominee Exposed As Foreclosure Thug In Attack Ad Two widows could stop foreclosure thug Steve Mnuchin from being Treasury Secretary. Widow Lisa Fraser is the focus of one ad airing on cable news. the two ads focus on how OneWest Bank mistreated its customers. Mnuchin ran OneWest Bank from 2009-2015. OneWest [ ]
- [Don’t Put Fake Liens On Your Home To Stop A Foreclosure](https://mfi-miami.com/dont-put-fake-liens-on-your-home/) - Florida Man Put Fake Liens On His Foreclosed Home. He Now Faces 30 Years In Prison. People burn up my phone asking about the strategies they read on the internet to thwart a foreclosure. One strategy involves putting fake liens on the property. Homeowners think they can force the lender to negotiate a hefty cash for [ ]
- [Florida Man Faces 30 Years For Lying On Mortgage Application](https://mfi-miami.com/florida-man-faces-30-years/) - Florida Man Faces 30 Years In Prison. Stevie McDonald Allegedly Lied On A Washington Mutual Mortgage Application Stevie McDonald has pleaded guilty to making false statements on a Washington Mutual mortgage application in November of 2007. The Florida man faces 30 years in federal prison. A sentencing date has not yet been set. McDonald of [ ]
- [Suntrust Bank Gets Body Slammed](https://mfi-miami.com/suntrust-bank/) - MFI-Miami Client Receives $200,000 Principal Write-Down From Suntrust Bank The situation looked grim for single-dad Mike Conroy of New York. Suntrust Bank had spent the past three years attempting to foreclosure on Mike. Mike and his attorney thought they were out of legal options. Suntrust Bank refused to negotiate any type of loan modification. MFI-Miami was [ ]
- [Is A Miami Sex Hotel Chain Funding A Judicial Candidate?](https://mfi-miami.com/miami-sex-hotel-chain/) - Is Miami Judicial Candidate Marcia Del Rey Financing Her Campaign With Proceeds From Her Miami Sex Hotel Empire? Voters in Miami could soon have a Miami Sex Hotel Entrepreneur sitting on the bench. Miami Sex Hotel Entrepreneur Marcia Del Rey is running for Judge in the 11th Judicial Circuit. Del Rey and her brother are funding [ ]
- [Could WTBQ Sponsor Dr. Bob DeMaria Kill You?](https://mfi-miami.com/dr-bob-demaria/) - Quack Medical Advice From WTBQ Sponsor Dr. Bob DeMaria The Drugless Doctor Could Kill You Or Someone You Love You have probably heard Dr. Bob DeMaria on Frank Truatt s morning show on WTBQ. You re probably thinking Dr. Bob is some type of old school country doctor giving folksy advice about health. That s not quite true. Dr. [ ]
- [Uncle Buck’s Fundraiser For Disabled Veterans A Rousing Success](https://mfi-miami.com/disabled-veterans-2/) - Uncle Buck s Holiday Fundraiser For Disabled Veterans Was A Rousing Success Frank Pileggi, Jr. aka Uncle Buck does a food drive for Orange County s disabled veterans every year. He does it because he remembers not having food when he was a child. He now gives back to our veterans who deserve the help but are [ ]
- [Wells Fargo Created A Decade Of Hell For Michigan Homeowner](https://mfi-miami.com/wells-fargo-created/) - Wells Fargo Created 10 Years Of Hell For Gretchen Molotky After Illegally Placing Force-Placed Escrows On Her Home Gretchen Molotky has lived a life of Wells Fargo created hell for nearly a decade. All because Wells Fargo illegally force-placing escrows on her home twice in six months. Wells Fargo s mismanagement of its force-placed escrow policy is another example of [ ]
- [NYSUT Endorses Misogynistic Pervert For NYS Assembly](https://mfi-miami.com/nysut-endorses-misogynistic/) - NYSUT Endorses Misogynistic Pervert For NYS Assembly In The 98th District The New York State Unified Teachers or NYSUT has endorsed John Allegro for the New York State Assembly. Allegro has also received the endorsement of the Monroe-Woodbury Teachers Association. NYSUT and MWTA announced their endorsements after MFI-Miami posted a disturbing video of John Allegro asking [ ]
- [Seagrams Heiress Indicted For Being A Leader Of Nxivm Sex Cult](https://mfi-miami.com/seagrams-heiress-indicted/) - Seagrams Heiress Clare Bronfman Indicted In Nxivm Sex Cult Case Four more people have been indicted for their alleged leadership roles in the sex cult Nxivm. Seagrams heiress Clare Bronfman is one of them. Bronfman allegedly answered to former Amway salesman and Nxivm leader Keith Raniere. Federal prosecutors allege Bronfman used her fortune to bankroll the [ ]
- [850 Credit Score: How To Reach The Mount Everest Of Credit Scoring!](https://mfi-miami.com/850-credit-score/) - How To Reach The Mount Everest Of Credit Scoring Of An 850 Credit Score In Three Easy Steps! 200 million Americans with FICO scores. However, only about 3 million, or 1.4%, have a perfect 850 credit score. FICO credit scores range from a low of 300 to 850. Credit scores have become essential factors in getting [ ]
- [South Florida Foreclosures Are Skyrocketing](https://mfi-miami.com/south-florida-foreclosures/) - South Florida Foreclosures Are Skyrocketing Thanks To The Florida Supreme Court South Florida Foreclosures By Numbers A new study by Attom Data Solutions shows that South Florida foreclosures are skyrocketing. Florida had one of the highest rates of foreclosure starts in the United States in August compared to the same period last year. The report shows one [ ]
- [Hard Rock Casino Robber Pleads Guilty After Family Rats Him Out](https://mfi-miami.com/hard-rock-casino/) - Seminole Hard Rock Casino Robber Dirk Lawrence Davis Faces Life In Prison Thanks To Family Dirk Lawrence Davis has apparently watched the Oceans 11 movies one too many times. He thought it would be easy to rob Tampa Seminole Hard Rock Casino in broad daylight. It appears he was wrong and was also not very smart. [ ]
- [Orange County Foreclosures Skyrocket As Hasidic Launch Blitzkrieg](https://mfi-miami.com/orange-county-foreclosures-skyrocket/) - Orange County Foreclosures Skyrocket And Property Values Plummet As Final Hasidic Blitzkrieg Begins Orange County foreclosures have skyrocketed since Monroe voters decided to split their town. Since then, Satmar leaders have blown their shofar signaling their brethren in Brooklyn to make the trek to Orange County. Now a blitzkrieg of bulldozers are clearing hundreds of acres of [ ]
- [Farm Foreclosures Are Skyrocketing Thanks To Donald Trump](https://mfi-miami.com/farm-foreclosures/) - Farm Foreclosures Are Skyrocketing Thanks To Donald Trump s Inept Policies Farm Foreclosures are at the highest point since the financial crisis of 2008. The Federal Reserve Bank of Minneapolis found that 84 major farm operations in the upper Midwest filed for Chapter 12 bankruptcy from June 2017 to June 2018. The bankruptcies were necessary to head off lenders [ ]
- [Top 40 Fake Employers Used On Fraudulent Loan Applications](https://mfi-miami.com/top-40-fake-employers/) - Fannie Mae Releases The Top 40 Fake Employers Used On Fraudulent Loan Applications The number fraudulent mortgage applications submitted to lenders has skyrocketed. The fraud has moved beyond using exaggerated income. Fraudsters are now using fake employers. Thus, the number of fake employers has also skyrocketed. As a result, Fannie Mae has issued a warning to lenders because the [ ]
- [New York City Foreclosures Skyrocket! Real Estate Crisis Looming!](https://mfi-miami.com/new-york-city-foreclosures-skyrocket/) - New York City Foreclosure Skyrocket! Experts Blame Rising Interest Rates And Skyrocketing Real Estate Values! New York City foreclosures have skyrocketed and it now involves the billionaire class. It all started a year ago when Nigerian oil tycoon Kolawole Aluko, stopped making payments on his condo at One57. One57 is the crown jewel of Billionaire s Row in [ ]
- [Land Contract Fraud Alert: Detroit Landowner Accused Of Fraud](https://mfi-miami.com/land-contract-fraud/) - Land Contract Fraud Alert: Detroit s Biggest Landowner Michael G. Kelly Accused Of Land Contract Fraud Most Detroiters have never heard of Michael G. Kelly. Yet, Kelly is one of Detroit s biggest landowners. Kelly is now being accused of land contract fraud. Plaintiffs allege the contracts are fraudulent and predatory. However, the term predatory doesn t always apply [ ]
- [Transgender Hacker Busted In Massive Capital One Hack](https://mfi-miami.com/transgender-hacker/) - Transgender Hacker Arrested For Stealing Data From 100 Million Capital One Customers In Mass Hack A Seattle-based transgender hacker named Paige Thompson has been arrested for hacking Capital One bank s systems to steal data it stored on Amazon s Web Services cloud. Thompson is a former Amazon systems engineer. Thompson had planned to steal the addresses, [ ]
- [Colorado Realtor Gives Attacker The Annie Oakley Treatment](https://mfi-miami.com/colorado-realtor/) - Colorado Realtor Channels Annie Oakley To Fend Off Knife-Wielding Attacker During Open House Colorado Realtor Dawna Hetzler fended off a knife-wielding attacker while preparing a condo for an open house. Hetzler said the man knocked on the door while she was preparing to show the condo. The man, identified as Ernest Robert Chrisman pretended to [ ]
- [Are HGTV Reality Shows Fake? You Betcha! Fake As A $3 Bill](https://mfi-miami.com/hgtv-reality-shows/) - HGTV Reality Shows Are As Fake As A $3 Bill Let s face it, most people are idiots. They believe what they see on TV. Case in point, I used to get calls from people all the time who thought because they watched four episodes of the Apprentice, they can make millions of dollars in real [ ]
- [Florida Reverse Mortgage Scam Alert!](https://mfi-miami.com/florida-reverse-mortgage-scam-1/) - FLORIDA REVERSE MORTGAGE SCAM ALERT! Servicers Are Targeting Seniors For Foreclosure! Don t Be A Victim! MFI-Miami has issued a Florida Reverse Mortgage Scam Alert! It seems like Reverse Mortgage servicing companies are pulling a reverse mortgage scam on unsuspecting seniors with a Florida Reverse Mortgage. They are showing no shame in doing it either. Reverse [ ]
- [Facebook Scammer Scams $122 Million From Facebook And Google](https://mfi-miami.com/facebook-scammer/) - Facebook And Google Paid $122 Million Worth Of Phony Bills To European Facebook Scammer A Facebook scammer from Lithuania pleaded guilty to wire fraud, aggravated identity theft and money-laundering charges last week. Evaldas Rimasauskas admitted to bilking $99 million from Facebook and $23 million from Google from 2013 through 2015. Rimasauskas sent the companies bogus [ ]
- [Pennsylvania Priest Pilfers Poor Box To Pay For Gay Sex](https://mfi-miami.com/pennsylvania-priest-pilfers-poor-box/) - Pennsylvania Priest Pilfers Poor Box To Pay For Gay Sex With Men He Met On Grindr A Pennsylvania priest stole nearly $100,000 in church donations over a six-year period. Prosecutors say he used the money to pay men he met on Grindr to perform sex acts on him. Monsignor Joseph McLoone allegedly funneled donations to [ ]
- [Angelo Mozilo Says He Is Done Being The Villain Of The Financial Crisis](https://mfi-miami.com/angelo-mozilo/) - Former Countrywide CEO Angelo Mozilo Says Financial Crisis Wasn t His Fault And To Quit Blaming Him Former Countrywide CEO Angelo Mozilo claims he had nothing to do with the financial crisis. He wants people to quit blaming him. The disgraced CEO of Countrywide Financial told hedge fund executives that he doesn’t care that he is [ ]
- [Michigan Man Sues Parents For $86,000 For Tossing Porn Collection](https://mfi-miami.com/michigan-man-sues-parents/) - Infuriated Michigan Man Sues Parents For $86,000 For Tossing Large Porn Collection An infuriated Michigan man is seeking more than $86,000 in damages from his parents. He alleges his father allegedly threw out his large pornography collection. The man reportedly moved into his parents’ Grand Haven, Michigan home in October 2016. At the time, the [ ]
- [Brooklyn Foreclosure Alert! NYC Is Helping Kick You Out Faster](https://mfi-miami.com/brooklyn-foreclosure-alert/) - Brooklyn Foreclosure Alert! NYC s TPT Program Is Helping Investors Kick You Out Of Your Home Faster MFI-Miami has issued a Brooklyn Foreclosure Alert! Why? New York City government and May de Blasio s office are in cahoots with developers. The city and developers are finding loopholes in the Third Party Transfer program (TPT). Thus, they are [ ]
- [Adoption Scam Alert! Michigan Mother Pleads Guilty](https://mfi-miami.com/adoption-scam-alert/) - Adoption Scam Alert! Michigan Mother Tara Lynn Lee Pleads Guilty To Multiple Adoption Scams Tara Lynn Lee who caused MFI-Miami to issue an adoption scam alert has pleaded guilty to the scam. Specifically, Lee pleaded guilty to several charges of wire fraud in connection to an adoption fraud scheme. Lee operated in Michigan under the [ ]
- [Bank Robber Caught After Flashing The $88,000 He Stole On Facebook](https://mfi-miami.com/bank-robber/) - Bank Robber Who Stole $88,000 From A Bank Vault Caught After Flashing Stacks Of Bills On Social Media If you re a bank robber, it may not be a good idea to post the $88,000 you just stole on your social media page. The United States Attorney s Office in North Carolina is alleging a Wells Fargo [ ]
- [New York Real Estate Progeny Accused Of Sexual Harassment](https://mfi-miami.com/new-york-real-estate-progeny/) - New York Real Estate Progeny Marc Menowitz Accused Of Sexual Harassment By Two Different Women New York Real Estate progeny Marc Menowitz is accused of soliciting dirty photos from two female workers. He also hit on them repeatedly and retaliated when they rejected his advances according to multiple lawsuits. Alice Vysata and Kinga Tabares filed [ ]
- [Michigan Zombie Foreclosures: Second Lien Holders Are Coming!](https://mfi-miami.com/michigan-zombie-foreclosures/) - Michigan Zombie Foreclosures: An Army Of Bottom Feeding Lawyers Are On The March To Shake You Down! Armies of bottom-feeding lawyers armed with thousands of Michigan Zombie foreclosures coming! They are barging down the doors of courthouses across Michigan like Walmart shopper on Black Friday hoping for free money for their clients. This time around [ ]
- [Former Mulholland Group CFO Pleads Guilty to Fraud](https://mfi-miami.com/mulholland-group-cfo/) - Former Mulholland Group CFO Kwesi Bovell Pleads Guilty to Multi-Million Dollar Embezzlement Former CFO of the Mulholland Group pleaded guilty last week to wire fraud. Kwesi Bovell after allegedly embezzling $3.5 million during his three-year tenure as CFO of the Mulholland Group LLC. Mulholland Group hired Bovell as CFO in 2015. Company officials notified the [ ]
- [Beaumont Hospital Gives Dan Gilbert Complimentary Drool Cup](https://mfi-miami.com/beaumont-hospital/) - Beaumont Hospital Gives Quicken Loans Owner Dan Gilbert Complimentary Drool Cup As He Leaves For Rehab Beaumont Hospital in suburban Detroit has released Quicken Loans owner Dan Gilbert. Gilbert suffered a near-fatal stroke right after Memorial Day. Quicken Loans and Gilbert s family have given few details about Gilbert s diagnosis or prognosis since his stroke. Doctors [ ]
- [Deadbeat Dad Bernie Sanders Never Paid Child Support](https://mfi-miami.com/deadbeat-dad-bernie-sanders/) - Deadbeat Dad Bernie Sanders Never Paid Child Support! Sanders Let Vermont Taxpayers Feed And Clothe His Kid. The Early Years Of Deadbeat Dad Bernie Sanders Deadbeat dad Bernie Sanders bought a piece of property in Vermont in 1964. He settled there full-time in 1968. Sanders first child, Levi Sanders, was born a year later to [ ]
- [Personal Loan Debt Outpacing Student Loan And Credit Card Debt](https://mfi-miami.com/personal-loan-debt/) - Personal Loan Debt Growing By 11% Annually And Is Outpacing Student Loan And Credit Card Debt Personal loan debt is the fastest-growing debt category in the country. It is outpacing student loans or credit cards by double digits. Personal loan debt now exceeds $300 billion. Credit reporting agency Experian states this is an 11% yearly increase. [ ]
- [Communist Bernie Sanders Owns Three Houses. Not Bad For A “Socialist”](https://mfi-miami.com/communist-bernie-sanders/) - Communist Bernie Sanders Owns Three Houses With Two In Posh Neighborhoods. He Paid Cash For The Third. Communist Bernie Sanders is the present Democratic frontrunner for the 2020 Presidential election. However, capitalism and being an elected official seems to have paid off for the Vermont Senator. He recently purchased a third home with his wife, [ ]
- [New York Shakedown! Visiting Healthcare Heroes Must Pay NYS Taxes](https://mfi-miami.com/new-york-shakedown/) - The New York Shakedown! New York Governor Andrew Cuomo Says Visiting Healthcare Heroes Must Pay NYS Income Taxes The New york Shakedown is back and this time Cuomo has health care workers in his sights. Health care heroes came from around the country to help fight the coronavirus outbreak in New York. Now Cuomo and the state [ ]
- [New York Zombie Foreclosures! Fannie Mae Is Coming To Get You!](https://mfi-miami.com/new-york-zombie-foreclosures-1/) - Fannie Mae Is Conjuring New York Zombie Foreclosures! New York zombie foreclosures are rising from their long-forgotten graves. Surprisingly, it s not servicers or New York lawyers leading the conjuring of these long-dead foreclosures. It s taxpayer bailed out Fannie Mae and Freddie Mac doing it. New York homeowners discovered they are now facing ramifications for defaulting [ ]
- [Climate Change Will Break The Housing Market Says David Burt](https://mfi-miami.com/climate-change/) - David Burt Predicts Climate Change Will Break The Housing Market If you re a fan of the Big Short , you know who David Burt is. He s the guy who timely predicted the housing market crash in 2008. Now he s predicting the housing market is at risk of underestimated climate change. He claims it echoes lessons from [ ]
- [Deadbeat Donald Trump Stiffs 14 Cities Out Of $2 Million](https://mfi-miami.com/deadbeat-donald-trump/) - Deadbeat Donald Trump Owes 14 Cities And Local Municipalities $2 Million For MAGA Rallies. It appears Deadbeat Donald Trump and his presidential campaign owes nearly $2 million to 14 U.S. cities. The fees and late fines are for unpaid police and public safety services for his MAGA rallies. Some of the unpaid fees and penalties [ ]
- [Former Greenberg Traurig Attorney Busted Robbing Miami Banks](https://mfi-miami.com/former-greenberg-traurig-attorney/) - Former Greenberg Traurig Attorney Busted Robbing 5 Miami Area Banks. FBI Nabs Him On The Way To His 6th Bank The FBI has arrested former Greenberg Traurig attorney Aaron Honaker on suspicion of being a serial bank robber. in the South Florida area. Honaker has alleged robbed five banks in the past three weeks. The [ ]
- [Property Tax Increases Cause Foreclosure Rates To Skyrocket](https://mfi-miami.com/property-tax-increases/) - Local Property Tax Increases Are Causing Mortgage And Tax Foreclosures To Skyrocket Homeownership platform Knock has found that the nation s double-digit home value appreciation is a double edge sword. It has pushed homeowner s equity to record highs. However, homeowners are now seeing local property tax increases. The recent rapid appreciation of home values has boosted [ ]
- [FACEBOOK ALERT! Major Real Estate Broker Severs Ties With Facebook](https://mfi-miami.com/facebook-alert/) - FACEBOOK ALERT! Major California Real Estate Broker Severs Ties With Facebook Over Zuckerberg s Refusal To Reign In Racism It appears this won t be the last Facebook Alert I post. It seems as if more companies and individuals are walking away from marketing on Facebook. I m glad to see I m not the only one who is [ ]
- [Racist Florida Home Appraiser Undervalues Home Of Mixed Raced Family](https://mfi-miami.com/racist-florida-home-appraiser/) - Racist Florida Home Appraiser Busted Undervaluing Mixed Race Family s Home By $135,000 Abena and Alex Horton are accusing a racist Florida home appraiser of purposely undervaluing their home in Jacksonville, Florida. The appraiser appraised the home in June for $330,000. The home appraised for significantly lower than other homes in the area. the homes in [ ]
- [Toilet Slave Priest Found Dead In His New Jersey Home](https://mfi-miami.com/toilet-slave-priest/) - Disgraced Toilet Slave Priest Peter Miqueli Who Used Church Funds To Pay For S M Master Found Dead Disgraced toilet slave priest ­Peter Miqueli was found dead in his New Jersey home yesterday. Miqueli was accused of embezzling $1 million from his Bronx parish in 2015. The kinky priest used the money to pay for kinky [ ]
- [Long Island Strip Club Owner Sues New York Governor Andrew Cuomo](https://mfi-miami.com/long-island-strip-club/) - Long Island Strip Club Owner Sues New York Governor Andrew Cuomo And SBA Over Covid-19 Restrictions Long Island strip club owner Sean McCarthy has owned Blush Gentleman’s Club in Commack since 1997. McCarthy claims New York State stripped of his constitutional rights. Now he has filed a federal lawsuit against Cuomo and the state of [ ]
- [Meet Shelly Petrolia Psycho Squad Founding Member Kelly Barrette](https://mfi-miami.com/shelly-petrolia-psycho-squad/) - Kelly Barrette Is A Founding Member Of The Shelly Petrolia Psycho Squad Delray Beach Mayor Shelly Petrolia has about 6-8 people in her inner circle of shrills that the mayor s critics have affectionately nicknamed the Shelly Petrolia Psycho Squad. The Shelly Petrolia Psycho Squad attack, smear and harass Petrolia s critics with nonsensical rants on social [ ]
- [NYC Postal Workers Allegedly Stole $750,000 Of Credit Cards from Mail](https://mfi-miami.com/nyc-postal-workers/) - Postal Inspectors Bust Four NYC Postal Workers For Stealing Credit Cards from The Mail Federal prosecutors in Manhattan allege that four NYC postal workers stole credit cards from the mail. The four carriers were also allegedly part of a bigger postal theft ring. Postal investigators allege the gang of postal workers swiped credit cards and [ ]
- [Insane New York Attorneys Gone Wild!](https://mfi-miami.com/insane-new-york-attorneys/) - NYSBA Sets Up Task Force To Tackle The Pandemic Of Crazy And Insane New York Attorneys Believe it or not, the COVID-19 pandemic is not the only pandemic facing New Yorkers. For years, New Yorkers have had to endure a pandemic of crazy and insane New York attorneys. Anyone who has to deal with insane [ ]
- [Landlord Warning! Don’t Be A Victim Of Rental Application Fraud!](https://mfi-miami.com/landlord-warning/) - Landlord Warning! Don t Be A Victim Of Rental Application Fraud! Rental Application Fraud Increased By 9% In April MFI-Miami has issued a Landlord Warning to landlords. Why? Real estate tech company Snappt is reporting some disturbing news about rental application fraud. The company found rental application fraud has risen 9% since the COVID-19 pandemic began. [ ]
- [Is Mayor Shelly Petrolia Racist?](https://mfi-miami.com/shelly-petrolia-racist-2021/) - Is Delray Beach Mayor Shelly Petrolia Racist? Voters Demand Answers From The Mayor Is Delray Beach Mayor Shelly Petrolia racist? That s the question that keeps popping up on social media. Delray Beach residents also ask me all the time if I think the mayor is racist. In addition, Mayor Petrolia s history of being absent at [ ]
- [New Homeowners Find Charred Human Skull In Backyard Fire Pit](https://mfi-miami.com/new-homeowners/) - New Homeowners In Suburban Detroit Find Charred Human Skull In Backyard Fire Pit Left By The Previous Owner New homeowners in the Detroit suburb of Trenton were tidying up the backyard of their new home. When they made a discovery you don t find every day. No, it wasn t an original copy of the Declaration of [ ]
- [Florida Real Estate Agent Shot Dead By Evicted Tenant](https://mfi-miami.com/florida-real-estate-agent/) - Florida Real Estate Agent Gunned Down By Evicted Tenant In Case Of Mistaken Identity Florida real estate agent Sara-Michelle Trost was gunned down outside a house she was showing on December 23rd. The killer was a former tenant who mistook Trost for the building’s landlord. Neighbor Donna Smith described the shooter as a disgruntled former [ ]
- [The Goldman Sachs Slaughter Begins!](https://mfi-miami.com/the-goldman-sachs-slaughter-begins/) - The Goldman Sachs Slaughter Begins. Bank Fires Employees At All Levels After Dishing Out Bonuses And Hiking Salaries During Pandemic The Goldman Sachs mass slaughter has begun! The bank has launched a wave of mass layoffs of workers across the US. 18 months ago the bank was dishing out cushy bonuses and high salaries during [ ]
- [One Million American Homeowners Fear Foreclosure](https://mfi-miami.com/one-million-american-homeowners/) - One Million American Homeowners Fear Losing Their Homes To Foreclosure In The Next 60 Days One million American homeowners are worried. Thanks to high home prices and inflation. These two things are making it difficult for households to afford necessary expenses. As a result, some people are falling behind on their mortgage payments. Thus, they [ ]
- [Surging Mortgage Rates Are Causing Sales To Plummet](https://mfi-miami.com/surging-mortgage-rates/) - Post Pandemic Surging Mortgage Rates Are Driving Home Buyers From The Market Causing Prices To Plummet Surging mortgage rates are making an already tough U.S. real estate market for prospective buyers even tougher. They have faced double-digit price increases and cutthroat competition for listed properties. Now they are facing another challenge of rising mortgage rates. [ ]
- [Rocket Mortgage Raises 2023 Conforming Loan Limits](https://mfi-miami.com/rocket-mortgage-raises/) - Rocket Mortgage Raises 2023 Conforming Loan Limits For Brokers In Gambit To Prop Up Origination Numbers The wholesale arm of Rocket Mortgage raises 2023 loan limits for brokers. Rocket Mortgage raised loan limits to $715,000 effective on Tuesday. This is a sign that they are confident the maximum loan limit set by the federal government will rise [ ]
- [New York Mortgage Fraudsters Plead Guilty To Mortgage Fraud](https://mfi-miami.com/new-york-mortgage-fraudsters/) - Two New York Mortgage Fraudsters Plead Guilty To Running A Mortgage Fraud Scheme In Connecticut Two New York Mortgage Fraudsters pleaded guilty Tuesday for operating a wide-ranging mortgage fraud scheme. The scheme involved 24 mortgage loans on numerous multifamily housing properties in Hartford, Connecticut. The New York mortgage fraudsters scammed nearly $50 million from different [ ]
- [Baltimore Prosecutor Marilyn Mosby Indicted For Mortgage Fraud](https://mfi-miami.com/baltimore-prosecutor-marilyn-mosby/) - Baltimore Prosecutor Marilyn Mosby Indicted For Perjury And Lying On A Mortgage Applications For Florida Properties A federal grand jury indicted Baltimore Prosecutor Marilyn Mosby. The feds charged her with one count of perjury and two counts of mortgage fraud. Prosecutors allege she made false statements on mortgage applications to purchase two Florida vacation homes. [ ]
- [Former White House Adviser Pleads Guilty To Stealing $218,000](https://mfi-miami.com/former-white-house-adviser/) - Former White House Adviser Seth Andrew Pleads Guilty To Stealing $218,000 From Charter School Network Former White House adviser Seth Andrew pleaded guilty to stealing $218,000 from a charter school network. He allegedly stole $218,000 from the network to get a lower interest rate on a multimillion-dollar luxury Manhattan apartment. Andrew once served as a [ ]
- [Steroidal Family Feud Goes Medieval](https://mfi-miami.com/steroidal-family-feud/) - Steroidal Family Feud Goes Medieval: Judge Orders Two Retired Sisters To Riker s Island Where They Were Strip Searched This steroidal family feud is so crazy that this family should be on Jerry Springer. Forget the TV game show Family Feud. These sisters would drive ladies man host Richard Dawson into a insane asylum. This family [ ]
- [Florida Lawyers Gone Wild! Lawyer Gets Drunk And Strips Naked](https://mfi-miami.com/florida-lawyers-gone-wild/) - Florida Lawyers Gone Wild! Drunken Lawyer Stripped Naked In A Bar And Refused To Put Her Clothes Back On On Tonight s Episode of Florida Lawyers Gone Wild: Police in Saint Pete Beach have arrested a Florida lawyer. Authorities say Attorney Kelly Elkins stripped completely nude at a bar after being refused service because she was [ ]
- [Mugshots.com Sued For Libel And Defamation](https://mfi-miami.com/mugshots-com-sued/) - Mugshots.com Sued For Libel And Defamation By MFI-Miami Owner Steve Dibert For those of you who may not know, I filed a libel lawsuit against Mugshots.com earlier this year. I have named several other people individually as defendants including Mugshots.com owners, Thomas Keesee and Sahar Sarid. I have also named Miami Attorney Raymond Calderon and [ ]
- [Federal Reserve Chair Says A Double-Size Rate Hike Coming In May](https://mfi-miami.com/federal-reserve-chair/) - Federal Reserve Chair Says A Double-Size Rate Hike Is On The Table In May. Thus, Making Mortgages, Car Loans, And Credit-Card Interest More Pricey. Federal Reserve Chair Jerome Powell said Thursday that the fed will soon issue a double-size rate hike. The central bank wants to ramp up its fight to cool inflation. The Fed s [ ]
- [US Home Buying Has Become So Traumatic It Makes Americans Cry](https://mfi-miami.com/us-home-buying/) - Study Shows US Home Buying Is So Traumatic It Makes Almost 2/3 of American Gen Zers and Millennials Buyers Cry A new Zillow survey says that US home buying has become increasingly challenging. The study says that at least half of Americans have reported crying while going through the process. The report states 65% of [ ]
- [RE/MAX Executives Have No Regrets Over $55Million Settlements](https://mfi-miami.com/re-max-executives/) - RE/MAX Executives Have No Regrets Over $55M Lawsuit Settlement. Company Executives Say Ruling Will Have Little Impact On Their Business The earth shattering ruling against real estate industry last week is still sending shockwaves through the industry. A Missouri jury ordered the NAR and several large residential brokerages to reimburse homeowners $1.8 billion to $5 billion [ ]
- [Lexington Law Reaches $2.7B Settlement With The CFPB](https://mfi-miami.com/lexington-law/) - The CFPB Has Reached A $2.75 Billion Settlement With Lexington Law And CreditRepair.com The CFPB announced it has reached a $2.75 Billion settlement with Lexington Law and other larger credit repair brands. The settlement follows a court ruling indicating companies used telemarketers to collect illegal advance fees for credit repair services. The settlement bans companies [ ]
- [Social Media Scams Have Cost Americans $2.7 Billion](https://mfi-miami.com/social-media-scams/) - Americans Have Lost $2.7 Billion To Social Media Scams Since 2021. Experts Say Clicking On Internet Ads Is A Costly Mistake. Federal Trade Commission data shows social media scams have cost Americans billions of dollars. The FTC says victims have lost $2.7 billion to fraudsters on social media since 2021. Scammers are increasingly targeting victims [ ]
- [Zillow Home Loans Launches 1% Down Mortgages](https://mfi-miami.com/zillow-home-loans/) - Zillow Home Loans Launches 1% Down Mortgages In An Attempt To Compete With Rocket And UWM Zillow Home Loans announces it is launching a 1% Down Payment program. The new Zillow program would allow eligible first-time home buyers to pay as little as 1% down on their next home purchase. Right now, Zillow is only [ ]
- [Bank of America Mortgage Production Plummets 6% in Q3](https://mfi-miami.com/bank-of-america-mortgage-production-2/) - Bank of America Mortgage Production Plummets Faster Than Contestants On A Japanese Game Show More bad news in the world of lending. As Bank of America mortgage production plummeted 6% for the 3rd quarter of 2023. This includes both mortgage and home equity production compared to the previous quarter. BofA is saying more declines are [ ]
- [Fannie Mae To Increase LTV Ratios](https://mfi-miami.com/fannie-mae-to-increase/) - Fannie Mae To Increase LTVs In November. Are They Driving The Housing Market Off The Cliff Again? Fannie Mae to increase LTVs in November. The GSE announced Thursday its Desktop Underwriting system would be updated. The new GSA guidelines include new changes to the maximum allowable LTV ratios for two- to four-unit and principal residences. [ ]
- [MV Realty Files For Bankruptcy](https://mfi-miami.com/mv-realty-files-for-bankruptcy/) - MV Realty Files For Bankruptcy After 33 States Investigate Them For Hard Selling NTRAPS To Unsuspecting Seniors MV Realty has filed for Chapter 11 bankruptcy in 33 states. The story was first reported by CBS News. The company is currently faces lawsuits in multiple states. State AGs are investigating the company for allegedly misleading consumers and homeowners. [ ]
- [NTRAPS: The New Real Estate Scam Targeting Grandma](https://mfi-miami.com/ntraps-the-new-real-estate-scam/) - Title Advocates Say NTRAPS Or Non-Title Recorded Agreements For Personal Services Target Seniors A charming real estate agent is helping an elderly couple sell their home except they are not selling right now. When they are, they have an exclusive agreement to use only him thanks to an NTRAPS agreement. In return for signing the [ ]
- [Freedom Mortgage Spanked By CFPB](https://mfi-miami.com/freedom-mortgage-spanked/) - Freedom Mortgage Spanked By CFPB To The Tune Of $1.75 Million For Illegal Kickbacks To Realtors Last week, Freedom Mortgage was spanked by the CFPB to the tune of $1.75 million. The CFPB say Freedom Mortgage paid kickbacks to real estate brokers in exchange for mortgage loan referrals. The CFPB said Freedom provided real estate [ ]
- [Former Lawyer And Bank Director Faces 125 Years In Prison](https://mfi-miami.com/former-lawyer-and-bank-director/) - Former Lawyer And Bank Director Mendel Zilberberg Faces 125 Years In Prison For $1.5 Million Straw Deal Scam A former lawyer who ran a Manhattan bank faces 125 years in federal prison. A federal jury convicted Mendel Zilberberg for engaging a straw buyer for a $1.5 million fraudulent loan scam. The scam led to the [ ]
- [Pending Home Sales Fell 2.7% In May](https://mfi-miami.com/pending-home-sales-fell/) - Pending Home Sales Fell 2.7% In May. Will They Continue To Fall? NAR Bullish About Housing. Is There Another Housing Apocalypse Coming? Pending home sales were steady in April like they had been since the beginning of the year. However, pending home sales fell in May. they dropped 2.7%, according to data released Thursday by the National [ ]
- [Miami Attorney Bruce Jacobs Is Officially Suspended](https://mfi-miami.com/miami-attorney-bruce-jacobs/) - The Florida Supreme Court Suspends Miami Attorney Bruce Jacobs License For 91 Days As He Continues Driving His Career Off A Cliff The justices of the Florida Supreme Court have suspended a Miami foreclosure attorney Bruce Jacobs s law license for 91 days. The Florida Bar filed multiple complaints alleging Jacobs used strong and offensive language [ ]
- [Illinois Foreclosure Update: NewRez Is Cranking Up Foreclosures](https://mfi-miami.com/illinois-foreclosure-update/) - Illinois Foreclosure Update NewRez Is Cranking Up Illinois Foreclosures For The Holidays! Are You Prepared? Illinois Foreclosure Update NewRez is cranking up Illinois foreclosures. This is bad news for Illinois homeowners because NewRez is hellbent on seizing your home! Therefore, MFI-Miami has teamed up with the WeissOrtiz Law Firm to create an Illinois [ ]
- [CFPB Proposes A Registry Of Fraudsters](https://mfi-miami.com/cfpb-proposes-a-registry/) - CFPB Proposes A Registry Of Companies With Disciplinary Actions And Court-Orders To Prevent Recidivism The CFPB proposes a registry of financial firms when they become subject to CFPB discipline or court orders. The agency proposed on Monday to publish the orders and company information via an online registry. The CFPB proposal would require nonbanks to [ ]
- [Wells Fargo Is Ramping Up Foreclosures In New York](https://mfi-miami.com/wells-fargo-is-ramping-up/) - Wells Fargo Is Ramping Up New York Foreclosures! Are You Prepared? Call 1.888.214.6377 Before It s Too Late! Wells Fargo is ramping up New York foreclosures. This is bad news for New York homeowners because Wells Fargo is hellbent on seizing homes! Therefore, MFI-Miami has teamed up with several New York law firm to create a [ ]
- [American Household Debt Climbs To $16.51 Trillion](https://mfi-miami.com/american-household-debt-climbs/) - American Household Debt Climbs To $16.51 Trillion At The End Of The Third Quarter Of 2022 American household debt climbed by more than $351 billion more in debt in the third quarter. Federal Reserve Bank of New York reported this is an increase of 2.2%. As a result, this drove overall American household debt to [ ]
- [Redfin Laying Off More than 800 Employees](https://mfi-miami.com/redfin-laying-off/) - Redfin Laying Off 862 Employees. This Is 13% Of Its Staff. They Also Stated They Are Getting Out Of The iBuying Business. Redfin CEO Glenn Kelman wrote in an email to employees that the company is “laying off 862 brilliant, loyal people.” He also added that the company was closing RedfinNow. RedfinNow was the company s [ ]
- [Finance Of America Mortgage To Shut Down](https://mfi-miami.com/finance-of-america-mortgage/) - Finance of America Companies Pulls The Plug On Finance Of America Mortgage After Being Unable To Sell Its Forward Mortgage Unit Finance of America Companies has decided to shut down Finance of America Mortgage. The board of directors made the decision following the demise of a deal to sell its retail mortgage division. The company [ ]
- [Miami Real Estate Influencer Arrested On Federal Fraud Charges](https://mfi-miami.com/miami-real-estate-influencer/) - Miami Real Estate Influencer Daniela Rendon Arrested On Federal Fraud Charges For Misusing $381,000 In COVID-19 Relief Funds Federal authorities have arrested Miami real estate influencer and broker Daniela Rendon. They have accused Rendon of allegedly using COVID-19 relief funds to fund a lavish lifestyle. Rendon s lavish lifestyle consisted of private jets and luxury yachts. [ ]
- [More Banks Are Shuttering Branches](https://mfi-miami.com/more-banks-are-shuttering-branches/) - More Banks Are Shuttering Branches. Fifth Third Bank Shutters 19 Branches, Citizens Bank Closes 7 Branches and PNC Axes 3. The newest trend in banking is expanding as more banks are shuttering branches. Fifth Third Bank filed notice with the OCC last week they are closing 19 brick-and-mortar locations across the country. Unfortunately, they are [ ]
- [iHeartMedia Office Raided By Feds In DJ Envy Ponzi Scam](https://mfi-miami.com/iheartmedia-office-raided/) - Feds Arrest DJ Envy s Business Partner Cesar Pina For Wire Fraud. Feds Then Raid iHeartMedia Offices. Federal agents raided the corporate offices of iHeartMedia offices yesterday after they arrested Cesar Pina. Pina was business partners of iHeartMedia s syndicated morning show, The Breakfast Club co-host DJ Envy. The FBI has arrested Pina on Wednesday and charged [ ]
- [Psycho Florida Realtor Arrested For Fifth Time](https://mfi-miami.com/psycho-florida-realtor/) - Psycho Florida Realtor Jason Levins Arrested For Fifth Time. This Time For Battery On A Senior Citizen. Psycho Florida Realtor Jason Levins is again behind bars for a fifth time. BocaNewsNow is reporting police arrested and charged the psychotic realtor with obstructing justice and another on a charge of battering a senior citizen. Palm Beach [ ]
- [A Bad Florida Lawyer Will Do These 11 Things! So Run!](https://mfi-miami.com/bad-florida-lawyer/) - Florida Is A Cesspool Of Crooked And Incompetently Bad Lawyers. These Are The 11 Signs You Have A Bad Florida Lawyer! Believe it or not, if you have a bad Florida lawyer, you are not alone. Bad lawyers are everywhere in Florida and the Florida Bar refuses to do anything about it. However, that is [ ]
- [US Banks Are Tightening Lending Standards](https://mfi-miami.com/us-banks/) - US Banks Raising The Risk Of A Recession By Tightening Lending Standards The Federal Reserve isn’t the only one tightening credit. US banks are also tightening standards and that spells trouble for the US economy. US banks are tightening terms on loans for medium and large businesses. Banks are raising guidelines to levels usually seen [ ]
- [Home Flippers See Fortunes Plummet As Mortgage Rates Jump](https://mfi-miami.com/home-flippers/) - Home Flippers See Homes Turn Into Money Pits As Interest Rates Skyrocket And Housing Market Plummets Home flippers have gone into panic mode. Why? They are the latest victims of rising mortgage rates. As result, they have seen their anticipated profits vanish. Home flippers were raking in the dough just months ago. However, they have [ ]
- [US Bank Runs Away From Florida’s Marginalized Homeowners](https://mfi-miami.com/us-bank-runs-away-from-floridas-homeowners/) - US Bank Runs From Florida Housing Faster Than OJ Simpson In A Hertz Commercial And Without Warning In what might be a sign of a larger exit from the lending business, US Bank recently terminated its long-time relationship with Florida Housing Finance Corporation aka FL Housing. FL Housing is the state s agency for, Affordable housing [ ]
- [Detroit Cop Who Led Integrity Unit Pleads Guilty To Bribery](https://mfi-miami.com/detroit-cop/) - Former Detroit Cop Who Supervised The DPD s Integrity Unit Pleaded Guilty To Conspiring To Commit Bribery Former Detroit cop John F. Kennedy pleaded guilty Wednesday to conspiracy to commit bribery. Kennedy previously supervised the Detroit Police Department s integrity unit. The FBI accused Kennedy of taking bribes as part of a public corruption investigation. The FBI investigation [ ]
- [LoanDepot Is Closing It’s Wholesale Channel After $232M Loss](https://mfi-miami.com/loandepot-is-closing/) - LoanDepot Is Closing It s Wholesale Channel After Losing $232 Million In The Second Quarter California-based LoanDepot is closing its wholesale division amid plummeting origination volumes. The company is also seeing a widening of it s financial losses in the second quarter. The decision to close the channel also reflects fierce competition in the broker space. It s a [ ]
- [Home Buyers Are Abandoning Home Purchase Deals](https://mfi-miami.com/home-buyers-are-abandoning-purchase-deals/) - Home Buyers Are Abandoning Purchase Deals In Record Numbers Thanks To Economic Uncertainty Americans home buyers are canceling deals to buy homes at record numbers. Redfin is reporting that 15% of all existing homes under contract were canceled. That is the highest share since early 2020. That beats 2021 when only 11% 0f purchase transactions [ ]
- [PennyMac Tries To Stop Mass Exodus Of Customers](https://mfi-miami.com/pennymac-tries-to-stop/) - PennyMac Tries To Stop Mass Exodus Of Customers By Offering 90 Day Rate Locks PennyMac has launched a product that will freeze mortgage rates for as long as 90 days. The California based lender is hoping to attract attract and retain customers in a volatile economy. PennyMac has dubbed the program “Lock Shop.” The [ ]
- [New York Taxpayers Buy $36.3M Of Garbage Loans From Fannie Mae](https://mfi-miami.com/new-york-taxpayers/) - Congratulations New York Taxpayers! You Are The Proud Owner Of $36.3 Million Of Garbage Loans From Fannie Mae Congratulations, New York taxpayers! You now own $36.3 Million worth of garbage loans no one else wanted. Fannie Mae finalized the sale of it s inaugural nonperforming loan sale of the year. They also announced the winning bidder [ ]
- [Stop New Jersey Foreclosures! Call 1.888.214.6377](https://mfi-miami.com/stop-new-jersey-foreclosures/) - Stop New Jersey Foreclosures With An Aggressive New Jersey Foreclosure Defense! Call 1.888.214.6377 MFI-Miami has created the most aggressive New Jersey foreclosure defense team to stop New Jersey foreclosures! We are the only foreclosure and mortgage experts with the strength and connections with consumer lawyers to successfully challenge any Wall Street lender in a New [ ]
- [Foreclosure Alert! These States Have The Highest Rate Of Foreclosures](https://mfi-miami.com/foreclosure-alert/) - Foreclosure Alert! These States Have The Highest Rate Of Foreclosures In the US So Far In 2022 Foreclosure Alert! It has been well over a decade since America’s foreclosure disaster. The primary cause was that too many Americans with poor credit were given variable-rate mortgages. Mortgage interest rates rose and many lost their jobs. As [ ]
- [The Bruce Jacobs Saga Continues](https://mfi-miami.com/the-bruce-jacobs-saga-continues/) - The Bruce Jacobs Saga Continues As The Florida Bar Files Emergency Motion The never ending Bruce Jacobs saga continues. The Florida Bar filed a petition for an emergency suspension of Bruce Jacobs last month. The Bar also has multiple ethics complaints on file against Jacobs. The bar asserted in their latest complaint that those multiple [ ]
- [Rampant Deed Fraud Finally Being Addressed By Florida Counties](https://mfi-miami.com/rampant-deed-fraud/) - Florida Counties Finally Address Rampant Deed Fraud. They Begin Cracking Down And Making Arrests Homeowners are dead and their heirs are getting stiffed. All thanks to rampant deed fraud. Deed fraud has plagued South Florida for decades and local governments turned a blind eye to it until now. Authorities arrested two women they say got [ ]
- [Attorney Bruce Jacobs And His Whackadoodle Filings](https://mfi-miami.com/attorney-bruce-jacobs/) - Florida Judges Take Aim at Attorney Bruce Jacobs And His Rambling And Insane 3,500-Page Filings Nova Southeastern University College of Law Legal Ethics Professor Bob Jarvis told Law.com recently, (Attorney Bruce Jacobs) is going to get himself disbarred. If not now, then sometime in the future. He either refuses to practice law in the right [ ]
- [Rental Prices Reach Astronomically Insane Highs](https://mfi-miami.com/rental-prices/) - Rental Prices Reach Astronomically Insane Highs Thanks To Money Hungry Landlords Anyone in the market to rent in South Florida will tell you rental prices have skyrocketed in the past 9 months. Prices are now rivaling Manhattan and London. Housing experts say that its only going to get worse before it gets better. The cause [ ]
- [Is “True Floridian” A T-Shirt Business Or A Cracker Factory?](https://mfi-miami.com/true-floridian-company-a-t-shirt/) - Is The Term True Floridian Another Name For A Cracker? Average Florida Residents Think So. Last week, I posted an article about the demand letter I received from Delray Beach Commissioner Ryan Boylston s idiot lawyer. Yes, the guy who s law office is a Boca Raton UPS store. Unfortunately, I had limited space in the article, [ ]
- [Merchant Cash Advance Loans: Are They Right For Your Business?](https://mfi-miami.com/merchant-cash-advance/) - Are Merchant Cash Advance Loans The Right Choice For Your Business? A new small business is always looking for ways to prop itself up in the short term. This is why a merchant cash advance (MCA) is an option. MCA loans allow a business to get cash quickly without going through the rigorous approval process. [ ]
- [Mortgage Delinquency Rates Surpass Pre-Pandemic Levels](https://mfi-miami.com/mortgage-delinquency-rates/) - Mortgage Delinquency Rates Surpass Pre-Pandemic Levels Of 2019 At 3.8% Mortgage delinquency rates have hit pre-pandemic levels in October. Lending experts say the number will increase substantially in the coming months. CoreLogic Loan Performance Report says this is due to labor market improvements and home equity increases. The report also states that rates will continue [ ]
- [14500 Long Islanders Are In Mortgage Default](https://mfi-miami.com/14500-long-islanders/) - 14500 Long Islanders Are In Mortgage Default As The New York State Foreclosure Moratorium Ends Tomorrow 14500 Long Islanders are in mortgage default according court records. They could be forced out of their homes by the courts as early as Labor Day 2022. Homeowners need to step up their game if they are in default or [ ]
- [Loan Officers Faced With Anxiety As Industry Layoffs Begin](https://mfi-miami.com/loan-officers-faced-with-anxiety/) - Loan Officers Faced With Anxiety As The First Wave Of Industry Layoffs Begin Sweeping Through The Industry The new year will be bring anxiety for mortgage loan officers next week. They maybe so stressed that they may even be popping Rolaids like TicTacs and drinking Pepto-Bismol by the gallon. Why? The lending industry is about [ ]
- [Armed Bank Robber Deposits Money In His Account At The ATM Outside](https://mfi-miami.com/armed-bank-robber/) - Armed Bank Robber Holds Up A Wells Fargo Branch For $150. Then Goes Outside To Deposit The Money In His Account Police in Delaware have arrested an armed bank robber who held up a Wilmington Wells Fargo branch for $150. They say McRoberts Williams then immediately deposited the stolen cash in his own bank account [ ]
- [Man Fought His Foreclosure For 23 Years.](https://mfi-miami.com/man-who-fought-his-foreclosure/) - Man Fought His Foreclosure For More Than Two Decades Without Paying A Penny Is An American Hero! A Long Island man fought his foreclosure for over two decades. Unfortunately, he lost the battle. The property owner has evicted him from the property. Guramrit Hanspal became known as America s Most Famous Squatter by the lending industry. [ ]
- [Zillow Shares Plummet After Missing Earnings Estimates](https://mfi-miami.com/zillow-shares-plummet/) - Zillow Shares Plummet After Missing Earnings Estimates. Company to Close Home Buying Business And Lay Off 25% Of Workforce Zillow shares plummeted on Tuesday after the company missed it s third quarter earning estimates. The company also said it s shuttering Offers . Offers is the Zillow subsidiary that buys and flips homes. Offers was set up to [ ]
- [Rising Property Values Mean More Tax Revenue](https://mfi-miami.com/rising-property-values/) - Its Raining Benjamins From Heaven For Municipal And State Governments Thanks To Rising Property Values It s Deja Vu all over again thanks to pandemic related rising property values. Property values are rising faster than they did prior to the 2008 financial crisis. As a result, local and state governments are raking in tax dollars just [ ]
- [Real Estate Appraiser Certification Officials Bullied By Governor Noem](https://mfi-miami.com/real-estate-appraiser/) - Can t Get Your South Dakota Real Estate Appraiser Certification? Call Your Mommy The Governor To Bully State Licensing Officials What do you do if you can t get certified as a South Dakota real estate appraiser? You call your mommy thebeauty pageant contestant turned governor. That s exactly what Kassidy Peters did. The 26 year-old Peters is [ ]
- [Mortgage Forbearances Down 27 Basis Points](https://mfi-miami.com/mortgage-forbearances/) - Mortgage Bankers Say Mortgage Forbearance Decreased To 2.62%. Ginnie Mae s Portfolio Finally Below 3% The Mortgage Bankers Association is saying mortgage forbearances are down .27%. They also stated that forbearance portfolio volume declined at the fastest rate in a year. This is in part to mortgage holders exit COVID-19 plans. Exits are expected to pick up [ ]
- [American Advisors Group Reverse Mortgage Scam Alert!](https://mfi-miami.com/american-advisors-group/) - CFPB Fines American Advisors Group $1.3 Million For Reverse Mortgage Scam Involving Seniors! The CFPB has settled a lawsuit against reverse mortgage lender American Advisors Group (AAG) for $1.3 million. The agency accused AAG of sending consumers inflated home valuations. The federal lawsuit claims AAG sent borrowers deceptive and inflated home estimates in direct mailers. [ ]
- [Curbside Narcotic Sales On Keating Street Is A Detroit Institution](https://mfi-miami.com/curbside-narcotic-sales/) - Illegal Curbside Narcotic Sales On Keating Street In Detroit Has Become A Detroit Institution. Where Are The Police? Curbside narcotic sales on Keating Street in Detroit has become a Detroit institution. These same 5-6 guys have been selling illegal drugs at this spot for nearly 7 or 8 years. Yet, why didn t former Chief James [ ]
- [Detroit Land Bank Property Used For Heroin And Sex Trafficking](https://mfi-miami.com/detroit-land-bank-property/) - Another Detroit Land Bank Property Used As A Heroin And Sex Trafficking Hub For Southeast Michigan MFI-Miami has uncovered another Detroit Land Bank property is being used for drug and sex trafficking in Detroit s eastside. A parade of crack addicts and junkies can be seen parading in and out of the abandoned house at 13953 [ ]
- [Is Juli Casale Mentally Fit To Hold Public Office?](https://mfi-miami.com/juli-casale/) - Is Delray Beach Commissioner Juli Casale Mentally Fit To Hold Public Office? Her Behavior Raises Serious Concerns. The Delray Beach City Commission meetings are usually boring and filed with a lot of mundane governmental technobabble. So, like most people, you probably missed City Commissioner Juli Casale having an epic meltdown. Casale s March 2nd Joan Crawford style [ ]
- [Shelly Petrolia Busted Lying About Forcing People To Drink Toilet Water!](https://mfi-miami.com/shelly-petrolia-busted/) - Delray Beach Mayor Shelly Petrolia Busted. Petrolia Lied About Residents Being Forced To Drink Toilet Water! Surprise! Surprise! The headline says it all, Delray Beach Mayor Shelly Petrolia Busted Lying Again! Yes, she did and this time it s a whopper. This isn t one of her usual bullshit Paul Bunyan tall tales of greatness we usually hear. [ ]
- [Mayor Shelly Petrolia Goes AWOL](https://mfi-miami.com/mayor-shelly-petrolia-goes-awol-1/) - Has Delray Beach Mayor Shelly Petrolia Gone AWOL? She Was A No-Show At A Major Charitable Food Giveaway On Saturday Has Delray Beach Mayor Shelly Petrolia gone missing? Is she hiding under her bed? One can only guess. Petrolia was a no-show at yesterday s massive food giveaway event at the Saint Paul Missionary Baptist Church [ ]
- [Palm Beach Neighbors Of Donald Trump](https://mfi-miami.com/palm-beach-neighbors-of-donald-trump/) - The Palm Beach Neighbors Of Donald Trump Tell Him, Yankee Go Home! And Tell Him To Go Back To Where He Came From The Palm Beach neighbors of Donald Trump have basically told him to go back to New York. They don t want him to reside at his Mar-A-Lago resort after his presidency ends next [ ]
- [Roger Gibboni Is A Raging Stunad And Other Observations](https://mfi-miami.com/roger-gibboni-is-a-raging-stunad/) - Roger Gibboni Invited A Jew Basher To A Rotary Club Meeting 4 Years Ago. Now His Son Junior Is Paying The Price! Life must suck right now for Roger Gibboni, Jr. He spent a king s ransom to get a law degree from a prestigious Washington DC law school. He then passes the California Bar with [ ]
- [Long Island Attorney Pleads Guilty To Mail and Wire Fraud Charges](https://mfi-miami.com/long-island-attorney/) - Long Island Attorney Vincent J. Trimarco, Jr. Pleads Guilty to Conspiracy to Commit Mail and Wire Fraud Long Island attorney Vincent J. Trimarco, Jr. pleaded guilty to conspiracy to commit mail and wire fraud. Trimarco hatched a scheme to defraud the beneficiary of an estate from her inheritance from a wrongful death suit. The disgraced [ ]
- [Slimy Florida Landlord Uses Ejection Law To Evict 91-Year Old Tenant](https://mfi-miami.com/slimy-florida-landlord/) - Slimy Florida Landlord Uses Ejection Law To Evict 91-Year Old Tenant To Evade Florida s COVID-19 Eviction Moratorium The slimy Florida landlord in South Beach is suing his tenant for alleged nonpayment. However, landlord Joshua Goldberg filed the claim as an “ejectment” rather than an eviction. The slimy Florida landlord alleges he previously canceled the rental [ ]
- [No More HELOCs! Major Banks Stop HELOC Originations](https://mfi-miami.com/no-more-helocs/) - No More HELOCS! The 2nd Financial Crisis Of The 21st Century Begins! Chase And Wells Fargo Stop Originations Of HELOCs. Strap yourselves in and get ready to rumble! America is in the infancy of its second financial crisis of the 21st century. So that means no more HELOCS! Two of the largest banks in the [ ]
- [Degenerate Landlords Busted Offering Women Free Rent For Sex](https://mfi-miami.com/degenerate-landlords/) - COVID-19 Spawns Pandemic Of Degenerate Landlords Offering Women Free Rent For Sex The Covid-19 pandemic has spawned an army of degenerate landlords offering free rent for sex. It seems these perverts believe landlord-tenant porn they see on PornHub is real. Inside Edition busted Long Island landlord Eddie offering free rent in exchange for sexual favors [ ]
- [ARIZONA ATTORNEY WARNING! Lawyer Joshua Turner Goes Nutso](https://mfi-miami.com/arizona-attorney-warning/) - ARIZONA ATTORNEY WARNING: Lawyer Joshua Turner Goes Nutso! Does He Need Anger Management Counseling? MFI-Miami has issued an Arizona attorney warning because of a voicemail peppered with profanity we received from Arizona lawyer, Joshua Turner. Turner appears to be your typical arrogant gastropod attorney with diarrhea of the mouth. It also appears he was also [ ]
- [Deutsche Bank Bombshell! Trump Is Broke!](https://mfi-miami.com/deutsche-bank-bombshell/) - Deutsche Bank Bombshell! President Donald Trump Is Broke Again And Can t Pay His Debts! It s another Deutsche Bank bombshell about President Trump. The German bank announced Trump s company, the Trump Organization can t make their April debt payments. Thus, the company has asked Deutsche Bank for delayed loan payments. It seems as if Donald Trump is [ ]
- [Are Hasidic Jews The New Mafia In The Hudson Valley Of New York?](https://mfi-miami.com/hasidic-jews/) - Hasidic Jews In New York Have Developed A Mafia Thug Mentality And They re Not Afraid To Flaunt It I defended Hasidic Jews in New York several years ago against what I perceived as anti-Semitism. As a result, I became a victim of a smear campaign by the cryptic Nazi group, United Monroe. The smear campaign [ ]
- [Rhode Island Property Preservationist Gets 8 Years In Prison](https://mfi-miami.com/rhode-island-property-preservationist-1/) - Indicted Rhode Island Property Preservationist Monique Brady Gets 8 Years Prison For $10.3 Million Scam Rhode Island property preservationist Monique Brady will spend the next eight years in prison. Brady admitted last year that she used the business to defraud dozens of individuals. She pocketed nearly $10.3 million out of what amounted to a Ponzi [ ]
- [Former Wells Fargo CEO Fined $17.5 Million For Fake Accounts Fiasco](https://mfi-miami.com/former-wells-fargo-ceo/) - The OCC Has Personally Fined Former Wells Fargo CEO John Stumpf $17.5 Million For Fake Accounts Fiasco Wells Fargo indicated just over a week ago that the fallout from its fake account scandal was far from over. The bank is disclosing that it has at least $3.1 billion set aside for expected litigation payouts. In [ ]
- [Aggressively Stopping Bronx Foreclosures! Call 1.888.214.6377](https://mfi-miami.com/aggressively-stopping-bronx-foreclosures/) - Aggressively Stopping Bronx Foreclosures With An Aggressive Bronx Foreclosure Defense MFI-Miami has created the most aggressive Bronx foreclosure defense team for aggressively stopping Bronx foreclosures! We are also the only foreclosure and mortgage experts with the strength to successfully challenge any lender in a Bronx courtroom. Our competitors show off one or two victories. Yet, [ ]
- [Real Estate Vultures Circle New York Homeowners In Foreclosure](https://mfi-miami.com/real-estate-vultures/) - NYS Courts Are Fast-Tracking Foreclosures As Real Estate Vultures Stalk New York Homeowners Real estate vultures are watching you on the internet. They are waiting for the perfect moment to strike so they start pecking at your financial carcass. In addition, you may not even know they stole your house out from under you until [ ]
- [Loss Mitigation Services Accused Of Fraud By Feds](https://mfi-miami.com/loss-mitigation-services/) - Federal Prosecutors Accuse Loss Mitigation Services Of Defrauding HUD, Fannie Mae, and Freddie Mac The owners and co-founders of Loss Mitigation Services are accused of defrauding Fannie Mae, Freddie Mac, and HUD. Federal prosecutors allege the Massachusetts based short sale company defrauded government agencies on nearly 100 short sale transactions. Loss Mitigation Services negotiates with lenders [ ]
- [Hasidic Leader Of Talmudic Academy Goes To Federal Prison](https://mfi-miami.com/hasidic-leader/) - Former Hasidic Leader of Central United Talmudic Academy Sentenced to 24 Months in Federal Prison for School Meals Fraud Scheme The federal court in Brooklyn sentenced the former Hasidic leader of the Central United Talmudic Academy to 24 months imprisonment. The court also sentenced him to 1,000 hours of community service. The court also ordered [ ]
- [PHH Mortgage Helpline Call 1.888.214.6377.](https://mfi-miami.com/phh-mortgage-helpline/) - Call The PHH Mortgage Helpline! Get Connected With The Only Foreclosure Defense Team That Has Beaten PHH Mortgage MFI-Miami has created a specialized PHH Mortgage Helpline to connect you to our PHH Mortgage Foreclosure Defense Team. The team s focus will focus solely on developing strategies to give homeowners some serious foreclosure help! We are the [ ]
- [Illinois Senior Threatens To Shoot Up Bank Over Potential Foreclosure](https://mfi-miami.com/illinois-senior-threatens/) - Illinois Senior Threatens To Come Back To Shoot Up His Bank If They Foreclose On His Home Peoria County Sheriff s Office says an Illinois senior facing foreclosure threatened to come back to his bank with a gun. It is unknown if the man was inspired by the Roddy Piper classic, They Live. The 67-year-old Illinois [ ]
- [Mortgage Loan Modifications And You](https://mfi-miami.com/mortgage-loan-modifications/) - What You Need to Know About Successful Mortgage Loan Modifications That Crazy Activist Types Don t Know First off, let s get one thing straight. Mortgage loan modifications are probably your best option if you are in foreclosure. Why? It s extremely unlikely that you re not going to score a debt-free house in your foreclosure. Even if you [ ]
- [Candyman Scam: 19-Year-Old Busted Using Kids To Scam Money](https://mfi-miami.com/candyman-scam/) - 19-Year-Old Detroit Punk Tries To Use Kids To Run A Candyman Scam Troy Police arrested a Detroit man of exploiting children and larceny in what is known as a Candyman Scam. Davion Darrel Mitchell used three children to raise money for a fake football team. Troy Police caught Mitchell and the children running the Candyman [ ]
- [Tri-State Businesses Join Conga Line Of Businesses Moving To Florida](https://mfi-miami.com/tri-state-businesses/) - Tri-State Businesses Join Conga Line Of New York City Businesses Fleeing To Florida Wall Street financial firms and other Tri-state businesses are seeking warmer weather and lower taxes in Florida. Hedge funds, private equity firms, and wealth management offices are leaving the northeast and heading to Miami and Palm Beach County. The Palm Beach County’s Business [ ]
- [Florida Cops Bust Drug and Sex Trafficker Exposed In MFI-Miami Article](https://mfi-miami.com/florida-cops-bust-drug/) - Florida Cops Bust Drug and Sex Trafficker Exposed In June MFI-Miami Article Florida cops have confirmed the arrest of the low-level drug dealer, Tin-Man . Tin-Man was a fixture of the South Fort Lauderdale drug scene. That was until it was busted up in June. Tin-Man is now sitting clutching a bar of soap on a [ ]
- [Students For Trump Founder Pleads Guilty To Running Law Firm Scam](https://mfi-miami.com/students-for-trump/) - Students For Trump Founder John Lambert Created Fake Law Firm And Pretended To Be A Qualified Lawyer The founder of Students For Trump has pleaded guilty to fraud after pretending to be an attorney. He and an accomplice providing unlicensed legal advice to scam people out of $46,000. John Lambert, 23, of Knoxville, Tennessee enter [ ]
- [Fox News Blamed For Radicalizing The MAGA Bomber](https://mfi-miami.com/fox-news/) - MAGA Bomber Cesar Altieri Sayoc s Lawyers Accuse Fox News Of Radicalizing Their Client Attorneys for MAGA Bomber Cesar Altieri Sayoc say he became radicalized from daily consumption of Fox News and Donald Trump’s Twitter feed. This led him to start believing conspiracy theories on the internet. Cesar Altieri Sayoc s attorneys wrote in their sentencing memo [ ]
- [Career Insurance Fraudster Finally Going To Prison](https://mfi-miami.com/career-insurance-fraudster/) - Career Insurance Fraudster Scott Jawetz Is Finally Facing Prison Time But Not For Insurance Fraud But Tax Fraud Career insurance fraudster pleaded guilty today in federal court in Michigan. Scott Jawetz pleaded guilty today to conspiring to impede the functions of the IRS. He also pleaded guilty to conspiring to steal from the Detroit Police [ ]
- [Stealth Bible Tax Created By Trump Infuriates Christian Groups](https://mfi-miami.com/stealth-bible-tax/) - Evangelical Christian Groups Furious As Trump s Trade War With China Creates Stealth Bible Tax Evangelical Christians are furious at Donald Trump. They claim the trade war he initiated with China has created a stealth Bible tax in America. The trade war was a result of the Trump Administration imposing heavy tariffs on Chinese goods. Trump [ ]
- [Equifax Executive Busted For Insider Trading](https://mfi-miami.com/equifax-executive-busted/) - Equifax Executive Jun Ying Admitted To Dumping Stock After Learning The Mass Data Breach Former Equifax Executive Jun Ying admitted in court that he dumped nearly $1 million in company stock after learning of the company s massive data breach in 2017 Ying was the chief information officer of Equifax’s U.S. Information Solutions. Thus, he was made [ ]
- [Real Estate Fraudster Family Is Back Flipping Real Estate](https://mfi-miami.com/real-estate-fraudster-family/) - Convicted Real Estate Fraudster Family Is Back Flipping Real Estate And Flipping The California AG The Bird It seems like the Shah family hasn t learned crime does not pay. Members of the convicted California real estate fraudster family are back in the real estate game. The Shahs also aren t being shy about it. They re practically [ ]
- [Quicken Loans Throws In The Towel And Agrees To Pay Fine To Feds](https://mfi-miami.com/quicken-loans-throws-in-the-towel/) - Quicken Loans Throws In The Towel And Agrees To Settle DOJ s False Claims Act Lawsuit For $32.5 Million Quicken Loans and Dan Gilbert did something Gilbert claimed they would never do. They caved to the government. They agreed t0 settle with the government over Quicken Loans FHA lending practices. Quicken has agreed to pay the [ ]
- [Brooklyn Deed Theft Victims May Get Relief From Albany](https://mfi-miami.com/brooklyn-deed-theft/) - Brooklyn Deed Theft Victims May Get Relief From The New York State Assembly And State Senate Brooklyn deed theft has become a crisis and Albany is finally acting on it. Senator Velmanette Montgomery and Assemblymember Helene Weinstein have introduced a bill that will help victims of Brooklyn deed theft. The bill would help homeowners get [ ]
- [Russian Hacker Indicted For $1.5 Million](https://mfi-miami.com/russian-hacker/) - Russian Hacker Indicted For Hacking Tax Preparation Companies And Scamming $1.5 Million From The IRS Federal prosecutors in Brooklyn handed down an indictment against Russian hacker Anton Bogdanov. The feds charged the Russian hacker with wire fraud conspiracy and aggravated identity theft. Bogdanov used stolen personal information to file fake federal tax returns. Consequently, he [ ]
- [Notorious Miami Con Man Gets 9 Years In Prison](https://mfi-miami.com/notorious-miami-con-man/) - Notorious Miami Con Man George French Jones Gets 9 Years Of Clutching His Soap In Federal Prison Showers The federal judge last week sentenced a notorious Miami con man to nine years in prison. Notorious Miami Con Man George French Jones got busted for using phony passports to take out $1.7 million in loans against [ ]
- [Queens Foreclosures Skyrocket](https://mfi-miami.com/queens-foreclosures-skyrocket/) - Queens Foreclosures Skyrocket In First Three Months of 2019 Queens Foreclosures Skyrocket! should be the headline of a recent report by Property Shark. Property Shark found that Queens is seeing a spike in foreclosures. Southeast Queens neighborhoods seem to be the hardest hit. PropertyShark recently released their Residential Foreclosure Report for Q1 2019. New York City [ ]
- [Manhattan Real Estate Keeps Plummeting](https://mfi-miami.com/manhattan-real-estate-keeps-plummeting/) - Manhattan Real Estate In The Midst Of Its Longest Losing Streak In 30 Years Manhattan real estate seems to be plummeting faster than contestants on a Japanese game show! The Manhattan real estate market saw it s worst quarter since the financial crisis. Total sales fell 3% in the first quarter according to the report by [ ]
- [Motel 6 In Detroit Leaves The Lights On For Sex Traffickers](https://mfi-miami.com/motel-6-in-detroit-leaves-the-lights-on/) - Detroit Drug Dealer Leaves The Lights On At Motel 6 Madison Heights For The Sex Trafficking Of Drug Addicts It appears Scrapper the drug dealer will leave the light on for you at the Motel 6 Northeast located in Madison Heights, Michigan. Aside from being a drug dealer, Scrapper thinks he s a wannabe version of [ ]
- [Adoption Scam Alert: Michigan Mother Busted For Wire Fraud](https://mfi-miami.com/adoption-scam/) - Adoption Scam Alert: Michigan Mother Tara Lynn Lee Indicted For Wire Fraud Related To Multiple Fraudulent Adoptions A federal grand jury returned an indictment on March 7, 2019, charging Tara Lynn Lee with eighteen counts of wire fraud. Lee allegedly operated an adoption scam using bogus corporate entities. Lee operated in Michigan under the name [ ]
- [DACA Dreamers Denied FHA Mortgages](https://mfi-miami.com/daca-dreamers/) - HUD Denies Lender Claims They Are Denying FHA Loans To DACA Dreamers FHA and HUD are denying claims they are denying government-insured loans to DACA Dreamers. HUD told HousingWire earlier this week that their policies have not changed in regard to mortgages to Deferred Action for Childhood Arrivals recipients. Yet, multiple lenders and mortgage industry participants [ ]
- [Former Detroit Land Bank Spokesman Busted For Cocaine Possession](https://mfi-miami.com/detroit-land-bank-spokesman-busted/) - Former Detroit Land Bank Spokesman Craig Fahle Convicted For Driving Drunk And Cocaine Possession Former Detroit Land Bank spokesman Craig Fahle was convicted after being busted for driving drunk and cocaine possession in his pocket. The court sentenced Fahle to one year of probation and community service. Fahle was a longtime public radio personality on [ ]
- [Illegal SCRA Foreclosure Alert: Combat Vet Gets $125,000 In Damages](https://mfi-miami.com/illegal-scra-foreclosure-alert/) - PHH Settles With Oregan Combat Veteran Jacob McGreevey For $125,000 In Illegal SCRA Foreclosure Case Marine Jacob McGreevey discovered he had been a victim of an illegal SCRA foreclosure when he returned to his Oregan home after four years in Afghanistan and Iraq war zones. Last week, the Marine won. PHH Mortgage last week agreed to [ ]
- [ELDER FRAUD ALERT: Hamptons Couple Indicted for Ripping Off Seniors!](https://mfi-miami.com/elder-fraud-alert/) - ELDER FRAUD ALERT: Hamptons Couple John Ficarra and Mara Ficarra Targeted Thousands of Elderly Victims In Elder Fraud Scam Federal prosecutors unsealed an indictment charging John Ficarra and Mara Ficarra with operating a massive elder fraud scam. John and Mara Ficarra are charged with conspiracy to commit mail and wire fraud. Federal prosecutors are also [ ]
- [USC Basketball Coach Anthony Bland Better Not Drop The Soap!](https://mfi-miami.com/usc-basketball/) - Former USC Basketball Coach Faces 5 Years Behind Bars After Pleading Guilty To Bribery In Manhattan Federal Court Former USC Basketball Coach Anthony Bland pled guilty in Manhattan federal court last week. Bland allegedly took cash bribes from athlete advisers. The bribes were in exchange for using his influence over USC college basketball players. He [ ]
- [Real Estate Agents Have No Legal Obligation To Look Out For You](https://mfi-miami.com/real-estate-agents/) - Real Estate Agents Have No Legal Obligation To Look Out For You Or Your Interests When They Represent You So you want to sell your house? Or you want to buy your wife her Barbie dream house? You would think real estate agents are required to represent your best interests. That s where I need to [ ]
- [Who Pissed In Your Corn Flakes?](https://mfi-miami.com/who-pissed-in-your-corn-flakes/) - Gregory Stanton Is Going To Prison After Admitting To Pissing On A Kellogg s Cereal Conveyor Belt Have you ever sarcastically asked someone in a bad mood, Who pissed in your Corn Flakes? It now appears someone actually did piss in your Corn Flakes. The guy who did it is now going to prison. He was [ ]
- [Goldman Sachs Offers Free Sex Changes For British Staff](https://mfi-miami.com/goldman-sachs-offers-free-sex-changes/) - Goldman Sachs Offers Free Sex Changes For British Staff. The Bid Is To Rid Its Image Of An Old Boys Club International bank Goldman Sachs bank is offering its UK employees free sex-change surgery as part of the insurance policy. Goldman Sachs employees in London offices will also be able to receive hormone treatment free. [ ]
- [Rudy Giuliani Claims He’s Flat Broke After Making $9.5 Million Last Year](https://mfi-miami.com/giuliani-claims-hes-broke/) - Rudy Giuliani Claims He’s Flat Broke In Divorce Filings Although He Pocketed A Cool $9.5 Million Last Year Rudy Giuliani, the former mayor of New York, claims he is too broke to pay his estranged wife alimony. This is despite making $9.5 million last year, the New York Post reports. The lawyer for Judith (Nathan) Giuliani described the [ ]
- [Judge Rules Non-Judicial Fannie Mae Foreclosures Are Unconstitutional](https://mfi-miami.com/judge-rules-non-judicial/) - Federal Judge In Rhode Island Rules Non-Judicial Fannie Mae Foreclosures Violate US Constitution MFI-Miami lawyers and lawyers in non-judicial foreclosure states have been arguing that non-judicial Fannie Mae foreclosures are unconstitutional. Up until this past August, we have had limited success. One of the roadblocks has been the question of Fannie Mae and Freddie Mac s current [ ]
- [Nutso WTBQ Station Manager Turns Station Into Cuckoo TBQ](https://mfi-miami.com/nutso-wtbq-station-manager-1/) - Video About Nutso WTBQ Station Manager Spreads Faster Than A Herpes Outbreak On Social Media Nutso WTBQ Station Manager Joy Doe aka Taylor Sterling strikes again! This time it was with fellow broadcaster Jonathan Rios. Rios has a 2-hour oldies radio show he markets to community and internet radio stations across the country. He had reached [ ]
- [Is Foreclosure Mill Trott Law Defrauding Wells Fargo?](https://mfi-miami.com/foreclosure-mill-trott-law/) - Detroit Foreclosure Mill Trott Law Accused Of Pocketing Money Meant For Wells Fargo And MBS Bond Holders There is a clandestine shell game going on in Michigan between the mortgage servicers and Detroit Foreclosure Mill Trott Law. Congressman David Trott and his former law firm are masterminding this multi-million dollar shell game. Michigan homeowners are [ ]
- [Trump Tower Condo Values Continue To Plummet By Double Digits](https://mfi-miami.com/trump-tower-condo-values/) - Trump Tower Condo Values Continue To Plummet. Owners Panic As Values Plummet 30% In Less Than 3 Years! There is one piece of silver lining in Paul Manafort s deal to forfeit his real estate holdings as part of his plea deal with Special Prosecutor Robert Mueller. He won t have to wait months to sell his condo in [ ]
- [Mortgage Application Fraud Skyrocketing By Double Digits](https://mfi-miami.com/mortgage-application-fraud-skyrocketing/) - Core Logic Says Mortgage Application Fraud Has Skyrocketed By 12.4% In the Past Year Core Logic has issued their new Mortgage Fraud Report and it s not looking good. The report states there has been a 12.4% increase in mortgage application fraud since the second quarter of 2017. This is the highest increase in seven years according to [ ]
- [Typhoid Emily Convers Bolts From The Town She Divided And Sold Out](https://mfi-miami.com/typhoid-emily-convers/) - Typhoid Emily Convers Bolts Out Of The Town She Divided And Sold Out Former United Monroe leader Typhoid Emily Convers is leaving Monroe. Rumors have been floating around about her leaving since she resigned as Chairman of United Monroe in February. Her home at 22 Sunset Heights is on the market for $359,900.00. Typhoid Emily [ ]
- [Is Facebook Harakiri Right For Your Business?](https://mfi-miami.com/is-facebook-harakiri-right/) - Five Reasons Why Now May Be The Right Time For Businesses To Commit Facebook Harakiri What is Facebook Harakiri? Facebook Harakiri is when you kill your Facebook account and end your presence on the social media site. Usually, individuals who do it for various reasons. However, now may be time for businesses to seriously consider [ ]
- [BofA Sued For Involvement In 102 Million Dollar Ponzi Scheme](https://mfi-miami.com/bofa-sued-for-involvement/) - Was BofA Sued For Being Part Of A 102 Million Dollar Ponzi Scheme? BofA sued for providing more than 100 accounts to perpetuate a 102 million dollar Ponzi scheme. The class-action suit filed in Ocala, Florida. It follows a complaint last week by the SEC. The SEC alleges that five men and three companies defrauded more than [ ]
- [FHA Loan Denials For Minorities are The Highest](https://mfi-miami.com/fha-loan-denials/) - These 12 Cities Have The Highest FHA Loan Denials For Minorities In The United States FHA loan denials increased across the board after the housing crash. As a result, they remain higher than they were 20 years ago. The proportion of FHA denial rates for white and black applicants has narrowed over the past 20 years. [ ]
- [Americans Complain About Taxes But These Countries Are Higher](https://mfi-miami.com/americans-complain-about-taxes/) - Americans Complain About Their High Taxes But These 27 Countries Are The Highest In The World Most Americans complain about their taxes. So much so, that it has become the unofficial national past time especially with tourists in Florida. I once witnessed a fist fight break out between two meat heads over the subject. A [ ]
- [Shaquille O’Neal Selling Shaq-apulco For $28 Million](https://mfi-miami.com/shaquille/) - Shaquille O Neal Selling Shaq-apulco Outside Orlando For $28 Million And Moving To Atlanta Shaquille O Neal has the perfect house for you. You must have deep pockets and have the urge to move to the Orlando area. The NBA superstar is saying goodbye his sprawling Shaq-apulco mansion in Windemere. He is selling the mega-mansion for $28 million. O Neal [ ]
- [Michigan Foreclosure Solutions You Need To Save Your Home](https://mfi-miami.com/michigan-foreclosure-solutions-you-need/) - MFI-Miami Offers The Most Aggressive Michigan Foreclosure Solutions Available And We Can Prove It! MFI-Miami has created a foreclosure defense team that creates the most aggressive Michigan foreclosure solutions Michigan has ever seen! We are the only foreclosure experts with the strength to challenge any foreclosure in a Michigan courtroom. Our competitors show off one [ ]
- [Wells Fargo Bank Facing $1 Billion Fine From The CFPB](https://mfi-miami.com/wells-fargo-bank-facing/) - Wells Fargo Bank Facing $1 Billion Fine From The CFPB For Mortgage And Auto Insurance Issues It looks like Wells Fargo Bank is about to break a record! Wells Fargo Bank is facing a record fine of a billion dollars from the Consumer Financial Protection Bureau. The record-breaking fine even has the support of President Trump! Former [ ]
- [Long Island Veteran Wins Foreclosure Case Against Wells Fargo](https://mfi-miami.com/long-island-veteran-wins/) - Long Island Veteran Wins Foreclosure Case Because Of Wells Fargo Lawyers Missing Deadline A Long Island veteran and his wife won their 12-year battle with Wells Fargo. The appellate division of the state Supreme Court threw out the foreclosure case against them. The court ruled Wells Fargo and MBS trust who allegedly held the note missed New [ ]
- [Houston Homeowner Finds Remains Of Former Owner](https://mfi-miami.com/houston-homeowner-finds-remains/) - SURPRISE! Houston Homeowner Finds Remains Of Former Owner Mary Stewart Cerruti In A Wall Of The House Last summer a Houston homeowner found a surprise in the foreclosure he just purchased. No, it wasn t a missing Matisse painting or a rare draft of the Declaration of Independence. However, it was the remains of 61-year-old Mary Stewart [ ]
- [Miami Is Drowning In Luxury Condos. Market Has 4-Year Supply](https://mfi-miami.com/miami-is-drowning-luxury-condos/) - Real Estate Report Shows Miami Is Drowning In Luxury Condos. Market Has 4-Year Supply Of Luxury Condos. The bubble has finally popped on the Miami luxury condo market. Condo Vultures is reporting Miami-Dade County has a 4-year supply of luxury condos on the market right now. Condo Vultures Realty states there are nearly 2,800 units [ ]
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- [Mass Exodus Of NYPD And FDNY Fleeing Monroe, New York](https://mfi-miami.com/nypd/) - NYPD And FDNY Personnel Are Packing Up And Leaving Monroe, New York Many NYPD and FDNY personnel moved their families out of New York City after the terrorist attacks of 9/11. Nearly 5,000 of them migrated 70 miles north where they found inexpensive homes and good schools in the Town of Monroe. That was a [ ]
- [BofA Branch Kicks Elderly Man Out Of Branch](https://mfi-miami.com/bofa-branch-kicks-elderly-man/) - BofA Branch Kicks Elderly Man To The Curb After Refusing To Give Him His Money. Hero Cop Saves The Day! Montebello Police Officer Robert Josett received a call from a suburban Los Angeles BofA branch last week. The BofA branch manager wanted an agitated 92-year-old man kicked out of a branch. The elderly man had [ ]
- [Parents Of Casey Anthony Facing Foreclosure](https://mfi-miami.com/parents-of-casey-anthony/) - Parents of Casey Anthony Are Facing Foreclosure It seems like Casey Anthony is having a good time these days prowling around bars in Palm Beach. The once accused baby killer has also been a regular at the Brass Ring Pub. However, the parents of Casey Anthony in Orlando have not been as lucky. They have [ ]
- [Three Sinister Schemes Creditors Will Use To Screw You](https://mfi-miami.com/three-sinister-schemes-creditors/) - Three Sinister Schemes Creditors Will Use To Screw You And Keep You In Debt Banks and creditors are always trying to figure out a way to make money. One way is to keep you buried in debt. Nothing says long-term customer than one who owes you money. One of the first things you learn in [ ]
- [Navajo Nation Sues Wells Fargo](https://mfi-miami.com/navajo-nation-sues-wells-fargo/) - Navajo Nation Sues Wells Fargo Claiming The Bank Targeted Native Americans Using Predatory Sales Tactics The Navajo Nation has filed a federal lawsuit against Wells Fargo. The tribe is alleging that Wells Fargo preyed on elderly tribal members. The Navajo Nation alleges Wells Fargo opened unauthorized bank accounts and debit cards. The tribe also alleges [ ]
- [Mortgage Servicing Fraud: Lender Document Experts](https://mfi-miami.com/mortgage-servicing-fraud/) - Mortgage Servicing Fraud: Lender Document Experts Are Clueless About The Loans They Are Testifying About Judges in Florida are beginning to take a hard look at mortgage servicing fraud. Judges have the time to spend on a case now that foreclosures have subsided in Florida. This became evident in a case playing out in Miami [ ]
- [NAMBLA Is Going To Love Mr. Cooper Mortgage](https://mfi-miami.com/nambla-is-going-to-love-mr-cooper-mortgage/) - Donations To NAMBLA Seem Appropriate Since Mr. Cooper Mortgage Has A History Of Financially Molesting People An open letter to Mr. Cooper Mortgage CEO Jay Bray. 12/7/2017 Dear Jay Bray, I know you re a busy guy like me, so I will make this letter short and to the point. MFI-Miami did investigative work for a [ ]
- [Manipulation Of The Real Estate MLS System In Miami](https://mfi-miami.com/manipulation-of-the-real-estate-mls/) - Manipulation Of The Real Estate MLS System: How Did Top Miami Real Estate Agents, The Jills Do It To Boost their Prestige? Manipulation of the real estate MLS system: Kevin Tomlinson was living the high life in Miami Beach three years ago. Then one day he discovered two of his competitors manipulate the real estate [ ]
- [Operator Of Fraudulent Predatory Lending Scheme Found Guilty](https://mfi-miami.com/operastor-of-predatory-lending-scheme/) - Defendant Extended More Than $220 Million In Predatory Lending Scheme To 620,000 Struggling Americans A federal court in Manhattan convicted Richard Moseley for operating a $220 million predatory lending scheme. Moseley was convicted on the charges of wire fraud and aggravated identity theft as well as RICO and TILA violations. Moseley was operating a payday lending [ ]
- [White Plains CPA Sentenced To 22 Months In The Big House](https://mfi-miami.com/white-plains-cpa-sentenced/) - White Plains CPA Sentenced To 22 Months In Prison For $23 Million Tax Fraud Scheme White Plains CPA Joseph Cervone has been sentenced to 22 months in prison on tax fraud charges. Cervone pleaded guilty on March 29, 2017, to one count of endeavoring to obstruct and impede the due administration of the internal revenue [ ]
- [A New York Bankruptcy Does NOT Stop A Foreclosure!](https://mfi-miami.com/new-york-bankruptcy-does-not-stop/) - A New York Bankruptcy Does NOT Stop A New York Foreclosure! You could find yourself hiring a foreclosure attorney after wasting thousands of dollars on a New York bankruptcy lawyer. You could also find yourself with both a foreclosure and a bankruptcy on your credit report. Most New York bankruptcy lawyers also won t explain to [ ]
- [New York Foreclosure Defense Call 1.888.214.6377](https://mfi-miami.com/new-york-foreclosure-defense-call-1-888-214-6377/) - The Only New York Foreclosure Defense Team That Has Beaten Wall Street MFI-Miami has created the most aggressive New York foreclosure defense team New York has ever seen! We are the only foreclosure and mortgage experts with the strength to successfully challenge any Wall Street lender in a New York courtroom. Our competitors show off [ ]
- [Experian Data Breach Has Consumers Disputing Information](https://mfi-miami.com/experian-data-breach-has-consumers/) - Experian Data Breach Has Consumers Flocking To Bureau s Website To Dispute Information The news of the Experian data breach two years ago had our phones ringing. Now with news of the Equifax breach, the phones are ringing again. Consumers want to know if their private information is safe from identity thieves. They also want to [ ]
- [New York State Buying 400 Mortgages](https://mfi-miami.com/new-york-state-buying-400-mortgages/) - New York State Buying 400 Mortgages With Plans To Modify Loan Terms For Struggling Homeowners New York State is buying the mortgages of 400 homeowners facing foreclosure. Homeowners will get a chance for relief under the state’s $7.6 million Community Restoration Fund. Local nonprofits will also work with the borrowers on modifying mortgage amounts. In [ ]
- [United Monroe Kiryas Joel Deal Will Bankrupt The Town Of Monroe](https://mfi-miami.com/united-monroe-kiryas-joel/) - The United Monroe Kiryas Joel Deal Will Bankrupt The Town Of Monroe There is one serious issue that could sink the United Monroe Kiryas Joel deal to split the Town of Monroe. It s about the loss of tax revenue and how those losses could bankrupt the Town of Monroe. Residents and Town officials are extremely [ ]
- [Fact-Checking Website Snopes About To Collapse](https://mfi-miami.com/snopes/) - Snopes Owner David Mikkelson Accused of Embezzling Money From The Company For Prostitutes And Lavish Trips Fact-checking website Snopes is on the verge of financial collapse. Its owner David Mikkelson is accused of embezzling company funds by multiple people. Mikkelson allegedly used the funds to pay for his bitter divorce battle. He also allegedly used the [ ]
- [Reverse Mortgages: What You Don’t Know Could Cost You](https://mfi-miami.com/reverse-mortgages/) - Reverse Mortgages: What You Need to Know I have been inundated with calls about Reverse Mortgages lately. So I have decided to write this article explaining how Reverse Mortgages work and if they are right for you. If you have any further questions, I can refer you to a qualified FHA broker or originator. What [ ]
- [Westchester County Foreclosure Defense](https://mfi-miami.com/westchester-county-foreclosure-defense/) - Call In The Westchester County Foreclosure Defense Team That Is The Big Dog Taking On Wall Street Banks MFI-Miami brings the most aggressive Westchester County foreclosure defense team to you! We are the only foreclosure and mortgage experts with the strength to successfully challenge lenders in courtrooms across New York. Others show off one or [ ]
- [Queens Foreclosure Defense Call 1.888.214.6377](https://mfi-miami.com/queens-foreclosure-defense-call/) - MFI-Miami Brings Queens Foreclosure Defense To A New Level. Call us at 1.888.214.6377 to learn more. MFI-Miami is leading the charge to bring Queens foreclosure defense to a whole new level. We are the only foreclosure review experts with the strength to successfully challenge lenders in courtrooms across New York. How do we know this? Because [ ]
- [American Legion Post Rents Hall To Cryptic Nazis For Satanic Ritual](https://mfi-miami.com/american-legion/) - American Legion Post 488 Rents Hall To Cryptic Nazi Cult For Satanic Ritual To Conjure The Dead American Legion Post 488 in Monroe NY has rented their hall to a cryptic Nazi group that wants to conjure the dead for a fundraiser. Horrified veterans and residents are furious. They have contacted American Legion HQ In [ ]
- [Quicken Loans Executive Stabs Wife To Death](https://mfi-miami.com/quicken-loans-executive/) - Quicken Loans Executive Noah Ravenscroft Stabs Wife To Death While Children Watch In Horror Former Quicken Loans executive Noah Ravenscroft killed his wife with a kitchen knife. He then stabbed himself in their Michigan home while his three children hid in a bedroom upstairs. The couple s ten-year-old daughter called 911 on Monday. She told the [ ]
- [Bernie Madoff Corners Prison Hot Chocolate Market](https://mfi-miami.com/bernie-madoff/) - Bernie Madoff Corners Hot Chocolate Market At Butner Correctional Facility Bernie Madoff has become a prison kingpin. He has gone from conning clueless trust fund babies to cornering the market on prison hot chocolate. The 78-year-old fraudster bought all the Swiss Miss hot chocolate powder from the commissary. He sold it in the prison yard [ ]
- [When HAMP Dies Homeowners Will Be Forced To Fight](https://mfi-miami.com/hamp-3/) - Homeowners Will Have To Fight To Keep Their Homes When HAMP Ends Homeowners better have their loan modifications completed by December 31st or be prepared to fight their lenders. The HAMP program is coming to end. The Home Affordable Modification Program was launched in 2009 in answer to the financial crisis. The program provided financial incentives [ ]
- [Why Is Taylor Sterling of WTBQ Running A Fake Charity?](https://mfi-miami.com/taylor-sterling/) - Several Complaints Allege Charity Run By Taylor Sterling Of WTBQ Is A Scam WTBQ Station Manager Taylor Sterling aka Joy Taylor (one of her many names) likes to brag about her Feeding Families charity on the air. She also likes to drone on for hours about all the work she has done with food charities. The [ ]
- [Warwick Valley Rotary Club Hosting Local Cryptic Nazi](https://mfi-miami.com/warwick-valley-rotary-club/) - Warwick Valley Rotary Club Invites Local Cryptic Nazi Leader. Local Jews Plan On Busing In Protesters The Warwick Valley Rotary Club and WTBQ Station Manager Taylor Sterling seem to be in trouble with Jewish groups. Sterling has apparently invited Emily Convers, the leader of the Jew bashing group United Monroe as a guest to the Warwick Valley [ ]
- [Miami Judge Throws Out Bitcoin Money Laundering Case](https://mfi-miami.com/bitcoin-money-laundering-case/) - Miami Judge Rules Bitcoin Not Real Currency In Criminal Bitcoin Money Laundering Case Miami-Dade Judge Mary Pooler has thrown out the first ever Bitcoin money laundering cases in Florida. Pooler ruled Bitcoins are not real currency. Michell Espinoza was facing felony charges for selling Bitcoins to undercover Miami Beach detectives. Detectives approached Michell Espinoza who uses [ ]
- [TV Host Chris Hansen Is Now The One Being Hunted](https://mfi-miami.com/tv-host-chris-hansen/) - Creditors Are Hunting To Catch A Predator TV Host Chris Hansen For Millions Of Dollars Of Unpaid Debt! Former TV Host Chris Hansen is now the one being hunted. Hansen is the former host of NBC s To Catch A Predator. Hansen owes over a million dollars owes over $1 million to creditors and his multi-million [ ]
- [PHH Mortgage Foreclosure Defense Call 1.888.214.6377](https://mfi-miami.com/phh-mortgage-foreclosure-defense/) - Fighting PHH Mortgage Foreclosures Has Become Tougher. Do You Have A Winning PHH Mortgage Foreclosure Defense Team? Call 1.888.214.6377 The economy is uncertain. Inflation is out of control. Interest rates are rising. PHH Mortgage is stepping up foreclosures. Worst of all, foreclosures are getting tougher to fight. So, do you have the right PHH Mortgage [ ]
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- [Queens Foreclosure Settlement Conferences](https://mfi-miami.com/queens-foreclosure-settlement-conferences/) - Queens Foreclosure Settlement Conferences Can Save Your Home New York law requires mediation to assist borrowers to avoid foreclosure. Queens Foreclosure Settlement Conferences allow borrowers a face-to-face meeting with their lender. Homeowners can also benefit even if they can t afford to keep their homes. What Are Queens Foreclosure Settlement Conferences? Typical Queens foreclosure settlement conferences [ ]
- [Former WFAN Host Craig Carton Convicted Of Fraud](https://mfi-miami.com/former-wfan-host-craig-carton/) - Former WFAN Host Craig Carton Convicted Of Fraud For Ticket Reselling Scam Former WFAN morning show host Craig Carton was convicted of securities fraud yesterday. Carton told the Associated Press: I need to let it sink in now. I m going to go home and hug my kids and let my lawyers deal with the rest [ ]
- [Convicted Drug Trafficker Terrorizes 47 South Florida Businesses](https://mfi-miami.com/convicted-drug-trafficker-terrorizes/) - Disgraced Pharmacist And Convicted Drug Trafficker Julius Seiler And His Attorney Terrorize 47 South Florida Businesses Convicted drug trafficker Julius Seiler and his lawyers have had a busy three months filing Americans with Disabilities Act lawsuits. Seiler s lawyers Marc D. Cohen and Jessica Kerr from J M Advocacy Group have filed 47 lawsuits since February 1st. [ ]
- [Removing Negative Google Reviews With Fake Court Orders](https://mfi-miami.com/negative-google-reviews-with-fake/) - New York Man Busted Using Fake Court Orders To Remove Negative Google Reviews From the Internet Negative Google Reviews can make or break a business on the internet. Even if they are fake and they are extremely hard to remove. Michael Arnstein took it to an extreme and crossed the line. The court sentenced Arnstein [ ]
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- [Florida State Rep. Reggie Fullwood Indicted For Wire Fraud](https://mfi-miami.com/reggie-fullwood/) - Florida State Representative Reggie Fullwood Indicted For Wire Fraud Involving Campaign Funds United States Attorney s Office announced on Friday the unsealing of an indictment against Florida State Representative Reggie Fullwood. The USAO has charged with 10 counts of wire fraud. The USAO also charged Fullwood with 4 counts of failure to file federal income tax [ ]
- [Nationstar AKA Mr Cooper Settles With NYDFS For $17 Million](https://mfi-miami.com/nationstar-aka-mr-cooper-settles/) - NYDFS Squeezes $17 Million In Fines Out Of Nationstar aka Mr Cooper For Violating New York Finance Laws The New York Department of Financial Services has announced reached a $17 million settlement with Nationstar aka Mr Cooper. The NYDFS accused the lender of violating a plethora of NYS financial laws. Lending Website Housingwire stated: The settlement shouldn’t come [ ]
- [Looney WTBQ Host To Spend Show Justifying Animal Cruelty](https://mfi-miami.com/looney-wtbq-host/) - Looney WTBQ Host Taylor Sterling To Spend Her Show With A Fake Doctor Justifying The Animal Cruelty Looney WTBQ host and Station Manager Taylor Sterling has been working over time this week. She s attempting to promote Friday s installment of her show, The Taylored Word. It seems like her goal is to justify the cruelty she inflicts [ ]
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- [Is Actor James Cromwell Palling Around with Cruella DeVil?](https://mfi-miami.com/actor-james-cromwell/) - Fans Of Actor James Cromwell Want To know Why He Pals Around With A Woman Who Mistreats Her Pets Fans of actor James Cromwell are perplexed by the actor s continued appearances on WTBQ. WTBQ Station Manger Taylor Sterling has come under fire for alleging abusing her two dogs. Actor James Cromwell is famous for portraying Nerd [ ]
- [David Trott Introduces Bill That Would Indemnify His Former Firm](https://mfi-miami.com/david-trott-introduces-bill/) - David Trott Introduces Bill That Would Indemnify His Former Firm from Liabilities Under The Dodd-Frank Act And The FDCPA Congressman David Trott has introduced a bill (HR 1849) that would allow law firms to sidestep federal laws barring abusive debt-collection practices. The bill would allow firms like Trott Law to continue to make false threats [ ]
- [Blowhard Bill Schuette Campaign Stunt Blows Up In His Face](https://mfi-miami.com/blowhard-bill-schuette-1/) - Blowhard Bill Schuette Whines About Blight But Ignored Complaints From Thousands Of Victims Of Foreclosure Abuse Committed By His Contributors Who Caused The Blight Michigan Gubernatorial candidate Blowhard Bill Schuette is a brilliant guy when it comes to exploiting the work of others for his political gain. Schuette has made it the cornerstone of his [ ]
- [Floyd Mayweather Busted In Fraud Scheme](https://mfi-miami.com/floyd-mayweather-busted/) - Floyd Mayweather Busted In Fraud Scheme After Selling $4 Million FaceTime Calls With Elon Musk That Never Materialized A lawsuit in Miami alleges boxing legend Floyd Mayweather Jr ran a fake cash-for-access scandal. Court papers in Miami claim after Mayweather reportedly sold FaceTime meetings with billionaire Elon Musk. Court papers also indicate Floyd Mayweather boasted [ ]
- [Homebuying Has Become More Stressful Than Dating](https://mfi-miami.com/homebuying-has-become/) - Redfin Study Shows 59% Of Americans Believe Homebuying Has Become More Stressful Than Dating A recent Redfin survey shows that notable 59% of recent homebuyers found homebuying has become more stressful than dating. Homebuyers purchasing a home in today’s market have deal with unique set of anxieties. Homebuying has become so stressful that buyers are [ ]
- [The New York Exit Tax: The Anal Intrusive Tax You Must Pay To Leave NY](https://mfi-miami.com/new-york-exit-tax/) - Moving Out Of New York? New York State Wants To Chat With You About The New York Exit Tax Moving out of New York state? The New York State Department of Taxation and Finance wants you to sit down and have a nice chat. You see New York has a New York Exit Tax. Well, [ ]
- [Suburban Detroit Mortgage Broker Accused Of Defrauding The IRS](https://mfi-miami.com/suburban-detroit-mortgage-broker/) - Suburban Detroit Mortgage Broker Todd Marra Accused Of Defrauding The IRS. IRS Alleges He Illegally Diverted $1.6 Million In Income. A federal grand jury indicted suburban Detroit mortgage broker Todd A. Marra with conspiring to defraud the United States. They also charged him with filing false income tax returns. According to the indictment states the [ ]
- [Federal Savings Bank CEO Indicted Over Manafort Mortgages](https://mfi-miami.com/federal-savings-bank-ceo/) - Federal Savings Bank CEO Indicted For Approving Manafort Mortgages In Attempt To Get Job With Trump White House Federal Savings Bank of Chicago CEO Stephen Calk was indicted for approving $16 million in mortgage loans for Paul Manafort. Manafort allegedly offered to help Calk landing a senior post with the Trump White House. The DOJ [ ]
- [The Shelly Petrolia Goon Squad: Petrolia Is A Mayor Not A Mob Boss](https://mfi-miami.com/the-shelly-petrolia-goon-squad/) - The Shelly Petrolia Goon Squad Bullies And Harasses People Who Speak Out Against Her I initially thought stories about the Shelly Petrolia Goon Squad and Petrolia s half ass mob boss tactics were exaggerations. Unfortunately, more and more people began telling me of Shelly Petrolia s Tony Soprano style tactics. Everyone had a story about being threatened [ ]
- [Shelly Petrolia Confidant David Torgerson Busted Cruisin For An Oozin](https://mfi-miami.com/shelly-petrolia-confidant-david-torgerson/) - Shelly Petrolia Confidant David Torgerson Busted Trying To Entice A Cop For Sex By Exposing His Yogurt Cannon Delray Beach Mayor Shelly Petrolia Confidant David Torgerson is a staunch and vocal supporter of Mayor Shelly Petrolia. Consequently, Like all of Petrolia s sycophants, Torgerson believes Petrolia is the second coming of Eva Peron. As a result, [ ]
- [Hawaiian Foreclosure Defense Attorney Gary Dubin Disbarred](https://mfi-miami.com/hawaiian-foreclosure-defense/) - Hawaiian Foreclosure Defense Attorney Gary Dubin Disbarred Over Previous Legal Issues And For Defrauding Clients The Hawaiian Supreme Court has disbarred Hawaiian foreclosure defense attorney Gary Dubin. The court entered a final order imposing the sanction of disbarment effective Friday, October 9, 2020. However, the court did give Dubin an extension to November 9, 2020, to [ ]
- [Pablo Escobar Mansion In Miami Beach To Be Torn Down](https://mfi-miami.com/pablo-escobar-mansion/) - Former Pablo Escobar Mansion In Miami Beach Is To Be Torn Down By The Current Owners The Pablo Escobar mansion in Miami Beach is being demolished Tuesday according to the Miami Herald. Christian de Berdouare and his wife, journalist Jennifer Valoppi, are the current owners of the former Pablo Escobar mansion at 5860 North Bay [ ]
- [Democratic Club Of Delray Beach Endorses Racist Dixiecrat For Mayor](https://mfi-miami.com/democratic-club-of-delray-beach/) - WTF? The Democratic Club Of Delray Beach Enthusiastically Endorses Union Bashing Racist Dixiecrat Shelly Petrolia This year, the Democratic Club of Delray Beach endorsed Shelly Petrolia for Delray Beach mayor. Unfortunately, Petrolia s credentials as a torchbearer for the ideals of the Democratic Party are almost nonexistent and if there any they are laughable at best. [ ]
- [Former New Jersey Mortgage Broker Indicted For Wire Fraud](https://mfi-miami.com/former-new-jersey-mortgage-broker/) - Former New Jersey Mortgage Broker Michael Pampalone Indicted For Wire Fraud For Allegedly Stealing $132,450 A federal court in New Jersey has arraigned former mortgage broker, Michael Pampalone. Law enforcement has charged Pampalone with two counts of wire fraud. They accuse him of stealing $132,450 from an East Greenbush, New York man. The announcement was [ ]
- [Delray Beach Woman Going To Prison For Boiler Room Operation](https://mfi-miami.com/delray-beach-woman/) - A Federal Judge Has Sentenced A Delray Beach Woman To 30 Months In Federal Prison For Her Involvement In An International Boiler Room Scam U.S. District Judge Kathryn K. Mizelle sentenced a Delray Beach woman to 30 months in federal prison. Tracy Lee Jedlicki was found guilty of conspiracy to commit international wire fraud. Jedlicki [ ]
- [Rocket Mortgage Fraud Lawsuit Can Proceed Says Federal Judge](https://mfi-miami.com/rocket-mortgage-fraud-lawsuit/) - A Federal Judge Is Allowing A Rocket Mortgage Fraud Lawsuit To Proceed. Plaintiffs Allege Rocket Committed Fraud And Violated TILA. A federal judge in Pennsylvania last week dismissed five claims in a Rocket Mortgage fraud lawsuit. However, he did allow two other claims to stand. Two property owners in North Carolina sued Rocket in October [ ]
- [Mortgage Elimination Company Owner Convicted In $38 Million Scam](https://mfi-miami.com/mortgage-elimination-company/) - Mortgage Elimination Company Owner Jacqueline Graham Convicted In $38 Million Scam A federal jury has convicted Jacquelyn Graham of conspiracy to commit bank fraud, wire fraud, and mail fraud. Graham and her co-conspirators ran a mortgage elimination scam that preyed on the elderly and vulnerable. Jacqueline Graham preyed on vulnerable homeowners who could not afford [ ]
- [Mortgage Fraudster Family Sentenced To 45 Years In Prison](https://mfi-miami.com/mortgage-fraudster-family/) - 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 [ ]
- [Porn Addict Got $250,000 In Hush Money From Michigan Taxpayers](https://mfi-miami.com/porn-addict/) - Former Michigan House Leader Signed Off On Deal To Have Taxpayers Pay Porn Addict $250,000 In Hush Money Guess what Michigan? The Michigan GOP House leadership used your tax dollars to pay $250,000 in hush money to a porn addict. You are also on the hook for this guy s legal bills for the rest of [ ]
- [Trump Supporting Business Owners Now Face Bankruptcy](https://mfi-miami.com/trump-supporting-business-owners/) - Trump Supporting Business Owners Now Face Bankruptcy Because Of Trump Economic Policies Trump supporting business owners are now having buyers remorse. They are facing insolvency because they can t find employees. All thanks to President Trump and his economic policies. Trump supporting business owners are complaining they can t get foreign seasonal employees. The Lexington Herald-Leader reports landscaping companies claim they [ ]
- [Student Loan Debt Forgiveness May Be History In Trump Budget](https://mfi-miami.com/student-loan-debt-forgiveness/) - Billionaire Trust Fund Baby Turned Secretary of Education Betsy DeVos Wants To Eliminate Student Loan Debt Forgiveness Donald Trump may eliminate Student Loan Debt Forgiveness in his first budget. Secretary of Education Betsy DeVos has also publicly stated she strongly favors eliminating the Student Loan Debt Forgiveness plan. In addition, Betsy DeVos has failed to state how [ ]
- [Mortgage-Backed Securities Abuses Cause HSBC Pay $765 Million](https://mfi-miami.com/mortgage-backed-securities-abuses/) - HSBC Agrees To Pay $765 Million In Connection With Its Sale Of Residential Mortgage-Backed Securities The United States Attorney s Office in Denver announced today that HSBC will pay $765 million to settle claims related to its packaging, securitization, issuance, marketing and sale of residential mortgage-backed securities (RMBS) between 2005 and 2007. Federally insured financial institutions [ ]
- [WTBQ Host Has Egg On Her Face After Bashing Local Eatery](https://mfi-miami.com/wtbq-host-has-egg-on-her-face/) - WTBQ Host Taylor Sterling Has Egg On Her Face After Trash-Talking Local Business On The Air For Refusing To Advertise On WTBQ Vile And Catty WTBQ Host Taylor Sterling has some serious egg to clean off her face this week. Sterling told listeners of the Frank Truatt Morning Show not to patronize the popular Halligan s [ ]
- [Halligans Public House Gets Trashed By Vile WTBQ Host](https://mfi-miami.com/halligans-public-house/) - Vile And Catty WTBQ Morning Personality Taylor Sterling Tells Audience Not To Patronize Fireman Owned Halligans Public House Halligans Public House became the latest business to find themselves in the psychotic cross hairs of WTBQ s vile and catty station manager Taylor Sterling. It all began during WTBQ Owner Frank Truatt s morning show on March 10th. [ ]
- [Florida Foreclosure Mill Operator Evicted From Building](https://mfi-miami.com/florida-foreclosure-mill-operator/) - Florida Foreclosure Mill Operator, Elizabeth R. Wellborn, Evicted From Office Building Florida Foreclosure Mill Operator Elizabeth Wellborn has closed the doors of her law firm. Florida Foreclosure Mill Operator evicted by MMB Commercial Properties. Wellborn owed her landlord over $109,221 in back rent. Wellborn s firm once had 95 attorneys. She also controlled a large piece [ ]
- [America’s Wholesale Lender – Fraud Alert](https://mfi-miami.com/americas-wholesale-lender-fraud-alert/) - The Two America s Wholesale Lender Frauds No One Is Talking About There is a good possibility your mortgage and note state the lender is America s Wholesale Lender if you received a Countrywide mortgage through a broker during the housing boom. Countrywide began using the name to determine which loans were originated on the wholesale market. Countrywide [ ]
- [Misfit Radio Comes To The Hudson Valley](https://mfi-miami.com/misfit-radio-comes-hudson-valley/) - Misfit Radio Comes To The Hudson Valley Filled With Crazy And Bizarre Infomercials You probably missed it but Misfit Radio has come to WTBQ in Warwick. Truatt s girlfriend Taylor Sterling is leading this cadre of weirdos, con artists, perverts, and misfits. Sterling has the toxic personality of Mommie Dearest and the management style and the fashion [ ]
- [Carol Asbury’s Partner In Fraud Scheme Sentenced To 4 Years In Fed Lock Up](https://mfi-miami.com/carol-asburys-partner/) - Carol Asbury s Partner Carl Alexander sentenced for role in Asbury s Versailles mortgage fraud scheme The Palm Beach Post reports Carol Asbury s partner Carl Alexander was sentenced to four years in prison. He was also ordered to pay $3.5 million in restitution. Alexander was partners with now-disbarred attorney Carol Asbury. Asbury was founder and former owner [ ]
- [Rudy Giuliani Endorsed Company Fined $100 Million](https://mfi-miami.com/rudy-giuliani/) - Rudy Giuliani Endorsed Company Fined $100 Million By The Federal Trade Commission For Scamming Customers Rudy Giuliani may be famous as America s Mayor but he was also a famous late-night TV pitchman. He was paid to make people believe Pakistani internet hackers were plotting to steal their identity. Rudy Giuliani was the perfect pitchman for identity [ ]
- [Frank Truatt Is In Denial About More Than Just His Wig](https://mfi-miami.com/frank-truatt/) - It s Time For The Hudson Valley To Know The Truth About Frank Truatt And WTBQ Yes, the hair on top of WTBQ owner Frank Truatt head that makes him look like he s going to a Foghat tribute concert is fake. But for Frank Truatt, the rug on his head is the least of his problems with WTBQ. I [ ]
- [Wells Fargo Sales Tactics Probed By The Feds](https://mfi-miami.com/wells-fargo-sales-tactics/) - Wells Fargo Sales Tactics Are Reportedly Under Investigation By The Federal Reserve And Office Of The Comptroller Of The Currency The lawsuit filed by Los Angeles City Attorney Mike Feuer and a group of deposit holders over Wells Fargo sales tactics seems to have gotten the attention of the Office of the Comptroller of the Currency and the [ ]
- [Is Radio Station WTBQ Violating NY Tax Laws?](https://mfi-miami.com/is-radio-station-wtbq/) - It Appears Radio Station WTBQ Is Violating Withholding Tax And Workers Compensation Requirements On Its Employees It appears Frank Truatt of radio station WTBQ needs to take a Business 101 class at Orange County Community College. He needs one taught by local business owners or CPAs. It appears Truatt is relying on the advice of the woman [ ]
- [Is WTBQ Station Manager Taylor Sterling A Fraud?](https://mfi-miami.com/wtbq-station-manager/) - It Appears WTBQ Station Manager Taylor Sterling Is Blatantly Lying To People In The Hudson Valley About Who She Is And Her Past WTBQ Station Manager Taylor Sterling aka Joy Taylor claims on the air and in private that she has led a life full of adventure. Her adventures and professions would make writers like [ ]
- [Ocwen Shares Continue To Plummet](https://mfi-miami.com/ocwen-shares-continue-to-plummet/) - Ocwen Shares Plummet As Ocwen Expected To Post A Loss For 2015 Ocwen shares will lose another 53 cents a share because as the company itself predicted just last month, Ocwen is now in a position to record a loss in 2015 after it announced Wednesday that Ocwen will post a net loss of $66.8 [ ]
- [NYPD Cop Indicted For Stealing Brooklyn Townhouse](https://mfi-miami.com/nypd-cop-indicted-for-stealing-brooklyn-townhouse/) - NYPD Cop Gets Greedy In Deed Forging Scam And Gets Busted After Claiming She Was A Victim Of Deed Theft An NYPD cop got a little too greedy in a deed forging scam. Brooklyn District Attorney Ken Thompson together with New York City Sheriff Joseph Fucito announced that an NYPD cop has been indicted. They [ ]
- [Debunked Osceola Land Audit Goes To The U.S. DOJ](https://mfi-miami.com/debunked-osceola-land-audit/) - Congressman Alan Grayson Sends Convicted Felon Dave Krieger s Debunked Osceola Land Audit To The DOJ For Review The debunked Osceola land audit done by convicted fraudster David Krieger is headed for a criminal review by federal prosecutors. Foul mouth limousine liberal, Congressman Alan Grayson is leading the charge for Kreiger s prosecution. Grayson likes to rant [ ]
- [Lying On Mortgage Loan Applications Is Not Worth Prison](https://mfi-miami.com/lying-on-mortgage-loan-applications/) - Florida Man Faces 20 Years In Prison After Pleading Guilty to Making False Statements in Mortgage Loan Applications Ask Randy Platfoot what happens lying on mortgage loan applications. Platfoot pleaded guilty to making false statements on mortgage loan applications. He now faces a maximum penalty of 30 years in federal prison for lying on those [ ]
- [Michigan Porn Lawyer Charged With Bank Fraud](https://mfi-miami.com/michigan-porn-lawyer-charged/) - Michigan Porn Lawyer Charged With Using Straw Buyers On Construction Loans Michigan Porn Lawyer Paul Nicoletti is in trouble with the law. Federal prosecutors have accused the porn lawyer of bank fraud. Paul Nicoletti oversees a network of porn lawyers in several states. Nicoletti also regularly sues thousands of Internet users for downloading his clients [ ]
- [FDLE Agent Gets Off Scot Free After Committing Mortgage Fraud](https://mfi-miami.com/fdle-agent-gets-off-scot-free/) - Double Standard Exposed As FDLE Agent Gets Off Scot Free For Committing Mortgage Fraud During an investigation into allegations of mortgage fraud by a FDLE Agent, it was found that Florida Department of Law Enforcement (FDLE) Special Special Agent Kathy Smith lied on her mortgage application to refinance a $461,500 loan on her home. Part [ ]
- [FDCPA Has More Power Thanks To The 11th U.S. COA](https://mfi-miami.com/fdcpa-has-more-power/) - 11th US COA Says Foreclosure Mills Can Face Damage Awards From Homeowners Under FDCPA If Caught Lying Or Filing False Documents Late last month, the 11th U.S. Court of Appeals gave the FDCPA more power to consumers to hold debt collection law firms and foreclosure mills liable if they get caught misleading or lying to [ ]
- [Did David Krieger Scam A Florida County?](https://mfi-miami.com/david-krieger/) - Why Did Osceola County Pay Fraudster David Krieger $34,500 For Garbage Audit? The much-ballyhooed audit prepared by David Krieger for Osceola County was a dud. The $34,500 report has turned into a political nightmare for Clerk Armando Ramirez. David Krieger s 362-page report was presented to the Osceola County in January. Yet, the report was not made available [ ]
- [JPMorgan Chase Quits Foreclosure Battle 90 Minutes Before Trial](https://mfi-miami.com/jpmorgan-chase-quits-1/) - JPMorgan Chase Quits 5 1/2 Year Foreclosure Case I received some good news last week when I was getting ready to drive to Miami to testify at a foreclosure trial. My client s attorney called to inform that JPMorgan Chase was throwing in the towel. JPMorgan Chase had filed a motion to voluntarily dismiss with prejudice [ ]
- [Busted For Mortgage Fraud?](https://mfi-miami.com/busted-for-mortgage-fraud/) - Just Because You Have Been Busted For Mortgage Fraud It Doesn t Mean You re Guilty. Clients busted for mortgage fraud tell MFI-Miami they didn t know they were committing a crime. In most cases, mortgage fraud suspects are usually right. They get busted for mortgage fraud based on the imagination of the prosecutor or U.S. Attorney with [ ]
- [Wells Fargo Bank Account Scandal Costs Bank Another $480 Million](https://mfi-miami.com/wells-fargo-bank-account-scandal-costs/) - The Wells Fargo Bank Account Scandal Costs Wells Fargo Another $480 Million To Pissed Off Share Holders Wells Fargo bank account scandal has cost Wells Fargo another $480 million. Wells Fargo announced Friday afternoon that it reached a new settlement over its sales practices. The bank will pay $480 million to a group of shareholders. The [ ]
- [Did Judge Susan Jonas Bill Michigan Taxpayers For Hula Lessons?](https://mfi-miami.com/judge-susan-jonas-2/) - Did West Michigan Judge Susan Jonas Bill Michigan Taxpayers For Luaus And Hula Lessons In Hawaii? You have been waiting for months for your criminal case to be heard so you can clear your name. Your attorney finally gets your day in court in front of 58th District Court Judge Susan Jonas. Or you could also be a [ ]
- [Sticky-Fingered Priest Sentenced To 27 Month](https://mfi-miami.com/sticky-fingered-priest/) - Sticky-Fingered Priest Who Embezzled $573,000 From St. Thomas More Catholic Church In The Posh Detroit Suburbs Gets 27 Months In Federal Prison Sticky-fingered priest Edward Belczak arrived at St. Thomas More Catholic Church as a wide-eyed idealist priest 30 years ago. The sticky-fingered priest found out today he will spending the next 27 months with [ ]
- [Fay Servicing Foreclosure Defense](https://mfi-miami.com/fay-servicing-foreclosure-defense/) - Are You Armed With The Right Weapons To Take On Fay Servicing? MFI-Miami has created a foreclosure defense team exclusively for Fay Servicing. The team s focus will solely be on helping homeowners develop strategies to fight Fay Servicing! We are the only foreclosure and mortgage experts with the strength to successfully challenge Fay Servicing. Our [ ]
- [Most Mortgage Servicers Are Unable To Validate Mortgage Debt](https://mfi-miami.com/most-mortgage-servicers/) - BUSTED: Most Mortgage Servicers Are Unable To Prove How Much Homeowners Actually Owe On Their Mortgages Most people just assume most mortgage servicers have calculated their payoff or balance correctly. The finance world also requires you to be good at math. So, at a minimum, you would also think most mortgage servicers would be able [ ]
- [Being A Detroit Badass When It Meant Something](https://mfi-miami.com/detroit-badass-1/) - Whatever Happened To The Detroit Badass? The World Doesn t See The Detroit Badass Anymore. They See A Dysfunctional Society On A Grand Scale With Lazy Political Elites. I had the experience of being able to travel throughout Southeast Asia after finishing university back in late 1990. Cute Asian girls would approach me in places throughout [ ]
- [Transsexual Fraudster Gets 37 Months In Federal Slammer](https://mfi-miami.com/transsexual-fraudster/) - Transsexual Fraudster Bobbi Constantine FKA Robert Bove Sentenced To 37 Months In Federal Prison For Wire Fraud Transsexual fraudster Bobbi Constantine was sentenced to 37 months in federal prison. She also received an additional 3 years of supervised release. Constantine FKA Robert Bove pleaded guilty in November 2017 to wire fraud. Constantine then known as Robert [ ]
- [Palm Beach County Sheriffs Deputy Pleads Guilty](https://mfi-miami.com/palm-beach-county-sheriffs-deputy/) - Palm Beach County Sheriffs Deputy Pleads Guilty to Aggravated Identity Theft After Moving to Withdraw His Initial Guilty Plea A Palm Beach County Sheriffs deputy re-asserted his guilt in committing identity theft. He also admitted to providing personally identifying information to another individual. The individual used that information in an identity theft scheme. Deputy Frantz Felisma [ ]
- [Wife Of Bernie Sanders Accused Of Committing Bank Fraud](https://mfi-miami.com/bernie-sanders-commit-bank-fraud/) - Catholic Parishioners In Vermont Claim The Wife Of Bernie Sanders Lied To Get A Sweetheart Loan From The Catholic Diocese Of Burlington Catholic parishioners in Vermont want the wife of Bernie Sanders investigated for federal bank fraud. A letter sent to the U.S. attorney Eric Miller in January and to a similar letter sent to the [ ]
- [NACA And CRA Housing Agencies Screwed Homeowners](https://mfi-miami.com/cra-housing-2/) - NACA And CRA Housing Agencies Screwed Homeowners With Loan Modifications During the housing crisis, many homeowners went to CRA Housing Agencies seeking help to modify their loans. CRA Housing Agencies offered services for free and were the beneficiaries of free advertising from clueless politicians and their banking benefactors. Yes, CRAs are funded by the banking [ ]
- [GOP Assembly Candidate John Allegro Asks A Woman To Rub His Anus](https://mfi-miami.com/gop-assembly-candidate-john-allegro/) - New York GOP Assembly Candidate John Allegro Asks Asian Woman To Rub His Anal Cavity MFI-Miami has acquired a disturbing video of New York Assembly candidate John Allegro asking an Asian woman to rub his anus. Allegro also mocked the woman s Asian accent by responding to her questions with comments about his anus. Allegro also attempts to [ ]
- [Former NYPD Officer Pleads Guilty To Tax Fraud](https://mfi-miami.com/former-nypd-officer/) - Former NYPD Officer Pleads Guilty To Falsifying Tax Records And Not Reporting Six-Figure Income Former NYPD Officer Alfred Feratovic pleaded guilty in Manhattan federal court to tax fraud last week. The former NYPD officer fraudulently under-reported his income to the IRS between 2012 and 2017. Federal prosecutors say Feratovic was an officer for the NYPD [ ]
- [New Wells Fargo Investigation Focuses On Bank Defrauding Taxpayers](https://mfi-miami.com/new-wells-fargo-investigation/) - A New Wells Fargo Investigation Focuses On The Bank Committing Low-Income Housing Tax Credit Fraud A new Wells Fargo investigation is underway by the USDOJ in Miami. The DOJ has convened a grand jury. The DOJ is accusing Wells Fargo of colluding with affordable housing developers nationwide. The scheme involved driving down the prices of [ ]
- [Zillow Is Spying On You And Your House With New Algorithms](https://mfi-miami.com/zillow-1/) - Zillow Is Spying On You With New Algorithms To Check The Quality And Curbside Appeal Of Your Home Zillow is about to let everyone on the internet know about your home s slightest flaws. The online real estate company will use it depreciate your home’s Zestimate. Zillow announced on Thursday it has a new algorithm that [ ]
- [New Jersey Lawyer And Developer Admit To Mortgage Fraud](https://mfi-miami.com/new-jersey-lawyer/) - New Jersey Lawyer Fausto Simoes And Real Estate Developer Victor Santos Admit To Mortgage Fraud A New Jersey lawyer and a real estate developer each admitted to running a $3.5 million mortgage fraud scheme. The scheme led to over $3.5 million in losses for Fannie Mae. Victor Santos of Watchung, New Jersey and Fausto Simoes [ ]
- [Luxury Housing Market Sees High-End Buyers Flee](https://mfi-miami.com/luxury-housing-market/) - Luxury Housing Market Sees Buyers Flee Thanks To Rising Interest Rates And Volatile Stocks The luxury housing market is finally bust. After a record breaking two year run, the party is abruptly over. Real-estate agents in places like New York, Los Angeles, and the Hamptons say the frenzied deal making and record-setting prices that characterized [ ]
- [Romspen Lawyers Stuck In The Mud In Multiple Lawsuits](https://mfi-miami.com/romspen-lawyers/) - Romspen Lawyers Are Finding Themselves In Legal Quagmire As They Get Outwitted And Outsmarted In The Court Room It appears Romspen lawyers are having a hard time with their lawsuits. Several defendants have dug their heels in and decided to fight Romspen. In some cases, they have made it harder for Romspen to serve them. [ ]
- [Navient Is Banned From Federal Student Loan Servicing](https://mfi-miami.com/navient-is-banned/) - Navient Is Banned From Federal Student Loan Servicing. CFPB Forces Them To Compensate Borrowers For $100 Million Navient is banned from federal student loan servicing. The CFPB has also ordered the company to pay $120 million in fines and compensation to the borrowers. The SCPB made the announcement on Thursday. It comes nearly eight years [ ]
- [Rocket Mortgage Is Being Sued By DOJ For Lowballing Appraisals](https://mfi-miami.com/rocket-mortgage-is-being-sued/) - Rocket Mortgage Is Being Sued By DOJ For Lowballing Appraisal Values On Homes Owned By Black People Detroit-based Rocket Mortgage is being sued again by the Department of Justice. The DOJ claims the firm engaged in discriminatory practices. A Black homeowner s mortgage refinance application was canceled by Rocket Mortgage. She claims they canceled it after [ ]
- [Survivor Contestant Busted For Kiddie Porn](https://mfi-miami.com/survivor-contestant-busted-for-kiddie-porn/) - Bible Salesman Turned Survivor Contestant Busted For Kiddie Porn Former Bible Salesman Turned Survivor Contestant Busted For Kiddie Porn Mike Skupin the former Survivor contestant is heading to prison. Michigan AG Bill Schuette announced he is charging the former Internet Bible salesman and Ponzi scheme with five counts of larceny and one count of racketeering. In [ ]
- [Chinese Bankers Get Publicly Spanked For Poor Performance](https://mfi-miami.com/chinese-bankers-get-publicly/) - Eight Chinese Bankers Were Humiliated With Spankings For Poor Performance In An Auditorium Full Of Horrified Employees The President and several executives of the Shanxi Rural Credit Cooperative have been suspended after eight Chinese bankers who worked for the bank were recorded being spanked for poor performance. Management Trainer Jiang Yang was hired by the bank [ ]
- [Tampa Real Estate Agent Convicted Of Bank Fraud](https://mfi-miami.com/tampa-real-estate-agent/) - Tampa Real Estate Agent Convicted Of Bank Fraud In Tampa Mortgage Scheme A federal jury has found Tampa Real Estate Agent Joseph L. Pasquale guilty of one count of conspiracy to commit bank fraud and four counts of bank fraud. Pasquale now faces a maximum penalty of 30 years imprisonment for each count. Pasquale s sentencing [ ]
- [The Game Of Loans: Maasive Student Loan Debt](https://mfi-miami.com/the-game-of-loans/) - Wayne State Grad Tells It Like It In The Game of Loans This Wayne State University graduate in Detroit deserves a round of applause. She not only a good Game of Thrones joke but she made a statement about the crushing problem of student loans facing today s college graduates. A photo of a woman who decorated her graduation [ ]
- [Sterling National Bank Complaint Prompts Investigation By NYDFS](https://mfi-miami.com/sterling-national-bank-complaint/) - The Sterling National Bank Complaint And New Investigations By The FDIC NYDFS Could Shatter Merger With Hudson Valley Bank Last week, I wrote about how a Sterling National Bank complaint has led the FDIC and the U.S. Treasury s Office of the Comptroller of the Currency (OCC) to launch investigations into the treatment of Sterling [ ]
- [Foreclosure Rescue Scammer Gets 3 Years In Federal Prison](https://mfi-miami.com/foreclosure-rescue-scammer/) - Tampa Area Foreclosure Rescue Scammer David W. Griffin Gets 3 Years In Federal Prison for Bankruptcy Mail Fraud A Federal Judge in Tampa has sentenced Foreclosure Rescue Scammer David W. Griffin to three years in federal prison. Federal prosecutors accused Griffin of bankruptcy fraud and mail fraud. In addition to making a false statement during [ ]
- [Robert Kiyosaki’s Financial Clown College Coming To New York](https://mfi-miami.com/robert-kiyosakis-financial-clown-college/) - Robert Kiyoski s Financial Clown College Promises to Drag Your Sorry Ass Out Of The Ghetto Of Mediocrity Robert Kiyosaki, the bankrupt author of the bestselling “Rich Dad, Poor Dad” series is bringing the Robert Kiyosaki s Financial Clown College to the Tri-State area from January 14th to January 24th. Kiyosaki is also one of Oprah favorite writers. He [ ]
- [Massachusetts Mortgage Broker Sentenced to Federal Prison](https://mfi-miami.com/massachusetts-mortgage-broker/) - Massachusetts Mortgage Broker Michael P. O’Donnell Sentenced To 3 Years In Federal Prison Massachusetts mortgage broker Michael P. O’Donnell was sentenced to three years in prison. The judge also sentenced him to two years of supervised release. In addition, he was also ordered to pay a fine of $150,000 for Bank Fraud. Federal prosecutors claimed [ ]
- [Former FBI Special Agent Teams Up With MFI-Miami](https://mfi-miami.com/former-fbi-special-agent/) - MFI-Miami Is Teaming Up With Internationally Recognized Forensic Accountant And Former FBI Special Agent Al Horton MFI-Miami is teaming up with former FBI Special Agent Al Horton. Al Horton is also financial fraud investigator and internationally recognized CPA. Al Horton was part of the FBI s Joint Strike Force at the USAO in Baltimore. He investigated [ ]
- [Ted Visner Wagnerian Opera Is Over As Fat Lady Sings](https://mfi-miami.com/ted-visner-wagnerian-opera/) - The Ted Visner Wagnerian Opera About His Imaginary Government Persecution Ends As Federal Judge Denies His Restraining Order To Stop Foreclosure Eviction It appears the fat lady has finally sung in Ted Visner s Wagnerian Opera that has gripped Isabella County for five years. U.S. District Judge Thomas L. Ludington brought an end to Ted Visner s [ ]
- [Cryptic Nazis Of United Monroe: Who Is Funding Them?](https://mfi-miami.com/cryptic-nazis-of-united-monroe/) - MFI-Miami Has The Names Of Your Neighbors Who Are Funding The Cryptic Nazis Of United Monroe! United Monroe leader Emily Convers wants you to believe her merry band of cryptic-Nazis funding United Monroe are preserving the Town of Monroe. She also wants you to believe they are preserving the Lower Hudson Valley for the ages. [ ]
- [WTBQ Management Slapped With $500K Defamation Suit](https://mfi-miami.com/wtbq-management/) - Former WTBQ Radio Personality Dominick Sammarone Slaps WTBQ Management With $500K Defamation Suit Former WTBQ personality Dominick Sammarone is suing radio station WTBQ. He is also suing station owner Frank Truatt and WTBQ management for defamation. The former host of That s Where The Money Is is suing the station and WTBQ management for $500,000. Sammarone [ ]
- [Attorney Dan Castricone And His Entourage Of Perverts](https://mfi-miami.com/attorney-dan-castricone/) - Attorney Dan Castricone And His Entourage Of Perverts Are On The Prowl Attorney Dan Castricone is the one-man voice of the cryptic Nazi group United Monroe. Castricone is also famous for his constant stream of Jew bashing and cryptic Nazi rhetoric. Dan Castricone spews his hate speech every week on WTBQ in Warwick. Castricone is [ ]
- [Phone Scammer Tries To Phone Scam A Real White Collar Criminal](https://mfi-miami.com/phone-scammer/) - Phone Scammer Calls Former Crazy Eddie CFO Sam Antar Not Realizing Who He Called Tax season may be upon us and like the past few years, phone scammers posing as IRS officials are calling people claiming they owe taxes and that they better pay up. Scammers threaten to arrest or deport people, revoke a license, [ ]
- [Trump Tax Alert! New Yorkers Face $18.5 Billion Stealth Tax Increase](https://mfi-miami.com/trump-tax-alert/) - Trump Tax Alert! President Trump and Congressional GOP Leaders Want To Slap New Yorkers With An $18.5+ Billion Stealth Tax Increase Trump Tax Alert! President Trump and Congress have Albany playing guessing games over what to expect in Trump s first budget. At stake are billions of dollars and an untold number of government programs. President [ ]
- [NYCHA Hasn’t Performed Lead Paint Inspections In Over A Year](https://mfi-miami.com/nycha-hasnt-performed-lead-paint/) - NYCHA Put Thousands Of Children At Risk For Lead Poisoning Because It Failed To Perform Lead Paint Inspections NYCHA has failed to perform lead paint inspection for over a year and Mayor de Blasio knew about. Local law and federal regulation required the agency to perform inspections yearly. Mayor de Blasio knew the agency was [ ]
- [JPMorgan Chase Foreclosures Of Old Wamu Loans Are Beatable](https://mfi-miami.com/jpmorgan-chase-foreclosures/) - JPMorgan Chase Foreclosures Of Old Washington Mutual By JPMorgan Chase Are Easy To Beat. However, You Need A Legal Team that Knows What They Are Doing JPMorgan Chase foreclosures are beatable. Why? Well. it all began when JPMorgan Chase acquired Washington Mutual s mortgage assets in 2008. Little did they know that a decade later they [ ]
- [Rockland County Foreclosure Defense Call 1.888.214.6377](https://mfi-miami.com/rockland-county-foreclosure-defense/) - Experience The Most Assertive Rockland County Foreclosure Defense Team Ever Assembled MFI-Miami brings the most assertive Rockland County foreclosure defense team to your door! We are the only foreclosure and mortgage experts with the strength to successfully challenge any lender in a Rockland County courtroom. Our competitors show off one or two victories but they [ ]
- [Student Loan Debt Is Keeping Millennials From Buying Real Estate](https://mfi-miami.com/student-loan-debt-is-keeping/) - Student Loan Debt Is Beginning To Affect The Housing Market As Millennials Hold Off Buying Real Estate Student loan debt is starting to affect the housing market and that should be no surprise. Millennials are reluctant to buy their first home until they finish paying off their student loan debt. A National Association of Realtors report [ ]
- [Steve Neuhaus And His Inner Circle Of Grifters And Perverts](https://mfi-miami.com/steve-neuhaus-and-his-inner-circle/) - Orange County Executive Steve Neuhaus Has An Inner Circle Filled With Grifters And Perverts Orange County Executive Steve Neuhaus has a lot of questionable friends. He pals around with perverts like John Allegro and former Orange County GOP Chair Bob Krahulik. Yet the most influential voice is grifter Taylor Sterling. Sterling is the current manager of [ ]
- [Equifax Awarded No Bid Fraud Prevention Contract By IRS](https://mfi-miami.com/equifax-awarded-no-bid/) - The IRS Awarded Equifax A $7.25 Million No-Bid Contract To Verify Taxpayer Identities and Prevent Identity Theft The IRS will pay Equifax $7.25 million to verify taxpayer identities and help prevent fraud. The no-bid contract was awarded after Equifax announced it had been a victim of a massive security breach. A security breach that exposed personal [ ]
- [The Robert Kiyosaki Financial Clown College Coming To South Florida](https://mfi-miami.com/robert-kiyosaki-financial-clown-college/) - The Robert Kiyosaki Financial Clown College Is Coming To South Florida To Drag Your Sorry Ass Out Of The Ghetto Of Mediocrity The Robert Kiyosaki Financial Clown College is coming to South Florida. Kiyosaki s Rich Dad Education wants to teach the masses of how to become rich in real estate. Kiyosaki has made a fortune over the past two [ ]
- [Explaining Foreclosure To Your Kids](https://mfi-miami.com/explaining-foreclosure-2/) - Explaining Foreclosure To Kids Isn t Damaging To Their Psyche But Shocking Them On Moving Day Can Be Explaining foreclosure to kids is usually the last thing most parents do while facing foreclosure. Facing foreclosure is emotionally tough for adults. It makes them feel weak. It also makes them feel like failures as parents. So they [ ]
- [Wells Fargo Consumer Lending Chief Fired For Diarrhea Of The Mouth](https://mfi-miami.com/wells-fargo-consumer-lending-chief/) - Wells Fargo Consumer Lending Chief Franklin Codel Fired For Diarrhea Of The Mouth Wells Fargo has fired Franklin Codel as the head of Wells Fargo Consumer Lending for misconduct. Apparently, Franklin Codel came down with a bad case of diarrhea of the mouth. Codel took over the consumer lending division in 2015 when Michael Heid retired. As [ ]
- [Florida Man Indicted In Detroit for ID Theft and Bank Fraud](https://mfi-miami.com/florida-man-indicted-in-detroit/) - Florida Man Indicted In Detroit for ID Theft and Committing Bank Fraud Acting United States Attorney Daniel L. Lemisch in Detroit announced the indictment against Kyle Cameron of Fort Lauderdale. The government has charged Kyle Cameron with 17 counts of bank fraud and aggravated ID theft. Kyle Cameron executed the bank fraud scheme in Michigan [ ]
- [Al Capone’s Miami Beach Mansion For Sale For $15 Million](https://mfi-miami.com/al-capones-former-miami-beach-mansion/) - Al Capone’s Former Miami Beach Mansion Hits The Market For $15 Million The former Miami Beach mansion of Al Capone just hit the market for $14.9 million. The world s most popular gangster bought the home in 1928. He died in the mansion in 1947. A wealthy Italian industrialist family now owns the Miami Beach mansion. [ ]
- [Rapper DMX Heading To Federal Prison For Tax Fraud](https://mfi-miami.com/rapper-dmx-heading-to-federal-prison/) - Actor And Rapper DMX Sentenced To One Year In The Slammer For Dodging $1.7 Million In Taxes Earl Simmons is also known as actor and rapper DMX was sentenced to one year in federal prison for tax fraud. The charges are in connection with evading the payment of income taxes from 2010 through 2016. Simmons avoided [ ]
- [Kooky Mortgage Fraudster Cries For Release From Prison](https://mfi-miami.com/kooky-mortgage-fraudster-cries/) - Kooky Mortgage Fraudster Wants Out Of Prison To Help Trump Knock $3 Trillion Off National Debt A kooky mortgage fraudster from New York begged a judge to release him from jail to fight the charges. He also says he has a plan to help President Trump eliminate $3 Trillion dollars from the U.S. national debt. [ ]
- [Wells Fargo Lending Practices Show Jim Crow Is Still Alive](https://mfi-miami.com/wells-fargo-lending-practices/) - Wells Fargo Lending Practices Show Jim Crow Is Still Alive And Well At Wells Fargo Wells Fargo wants the public to believe Wells Fargo lending policies no longer discriminate against black people. Especially since the bank settled the plethora of Ghetto Loans lawsuits they faced. Cities across the United States accused Wells Fargo of conning [ ]
- [Aggressive Freddie Mac Mortgage Foreclosure Defense](https://mfi-miami.com/aggressive-freddie-mac-mortgage-foreclosure-defenser/) - The Only Freddie Mac Mortgage Foreclosure Defense Team That Commands Results You may have a Freddie Mac Mortgage and not know it. Only someone properly trained in writing them can help you save your house from Freddie Mac. MFI-Miami has created a specialized Freddie Mac Mortgage Foreclosure Defense Team. The team s focus will focus solely [ ]
- [Queens Foreclosure Cases Ride The Rocket Docket](https://mfi-miami.com/queens-foreclosure-cases-ride/) - Queens Foreclosure Cases Speed Up As Courts Implement Rocket Docket. Queens judges have implemented a rocket docket for Queens foreclosure cases. It seems the end is near for Queens homeowners hoping to take advantage of the borough s notorious long foreclosure litigation time. Other New York counties are taking Brooklyn s lead in dealing with Queens foreclosure cases. [ ]
- [Brooklyn Foreclosure Cases Ride The Rocket Docket](https://mfi-miami.com/brooklyn-foreclosure-cases-ride/) - Brooklyn Foreclosure Cases Speed Up As Courts Implement Rocket Docket. Brooklyn judges have implemented a rocket docket for Brooklyn foreclosure cases. It seems the end is near for Brooklyn homeowners hoping to take advantage of the borough s notorious long foreclosure litigation time. Other New York counties are taking Brooklyn s lead in dealing with Brooklyn foreclosure cases. [ ]
- [Israeli Loan Modification Scam Operators Plead Guilty](https://mfi-miami.com/israeli-loan-modification-scam-operators/) - Israeli Loan Modification Scam Operators Plead Guilty To Targeting Elderly People In Poor Health A father and son team of Israeli loan modification scam operators pleaded guilty to scamming old people in poor health. Herzel Meiri and his son, Amir pled guilty Tuesday to conspiracy to commit wire fraud and bank fraud. Federal prosecutors allege [ ]
- [Motor City Casino Phone Scam Alert](https://mfi-miami.com/motor-city-casino-phone-scam/) - Suburban Detroit Woman Runs Million Dollar Cell Phone Fencing Operation In Motor City Casino Parking Deck The dark recesses of the Motor City Casino parking deck are home a major Detroit cell phone fencing operation. On nearly a daily basis, a woman with the street name Crystal hands off thousands of dollars of brand new [ ]
- [Metropolitan Property Group Accused of Illegal Airbnb Rentals](https://mfi-miami.com/metropolitan-property-group-accused/) - New York City Claims Metropolitan Property Group Made $21 Million Through Illegal Airbnb Rentals The City of New York has filed a suit against Metropolitan Property Group. NYC is claiming that MPG pocketed $21 million operating at least 130 illegal Airbnb rentals. Metropolitan Property Group was allegedly warned by the city to stop violating the city’s short-term [ ]
- [New York State DMV Scammer Busted For Mail Fraud](https://mfi-miami.com/new-york-state-dmv-scammer-busted/) - New York State DMV Scammer Busted For Taking Driving Tests For Immigrants From Massachusetts Emmanuel Bao of Buffalo, NY, pleaded guilty to mail fraud in a bizarre case involving the New York State DMV. The charge carries a maximum penalty of 20 years in prison and a $250,000 fine. Assistant U.S. Attorney Jonathan P. Cantil [ ]
- [New York Foreclosure Settlement Conferences](https://mfi-miami.com/new-york-foreclosure-settlement-conferences/) - New York Foreclosure Settlement Conferences Can Save Your Home NYS law requires mediation to assist borrowers to avoid foreclosure. New York Foreclosure Settlement Conferences allow borrowers a face-to-face meeting with their lender. Homeowners can also benefit even if they can t afford to keep their homes. What Are New York Foreclosure Settlement Conferences? Typical New York [ ]
- [Our United Monroe Special Gives You 50 Percent Off](https://mfi-miami.com/our-united-monroe-special/) - MFI-Miami Offering 50% Off For Monroe Homeowners. We re Calling It The United Monroe Special. Why am I offering a 50% off special to Monroe homeowners and calling it the United Monroe Special? First of all, because I want to and because I want to help the people of Monroe keep their homes. Homeowners in Monroe [ ]
- [Bitcoin Is A Scam Says Jordan Belfort](https://mfi-miami.com/bitcoin-is-a-scam-says-jordon-belfort/) - Wolf Of Wall Street Jordan Belfort Calls Bitcoin A Major Scam That Is About To Crash Wolf of Wall Street Jordan Belfort hit the media circuit this week proclaiming that the cryptocurrency Bitcoin is a huge scam. Belfort also predicted that the value of the cryptocurrency will plummet sooner rather than later. He told the [ ]
- [Airbnb Banned In Detroit. Will It Hinder Detroit’s Comeback?](https://mfi-miami.com/airbnb-banned-in-detroit/) - Airbnb Was Just Quietly Banned In Detroit. Is It A Setback For the Detroit Rennaisance? The City of Detroit has stealthily enacted a new zoning ordinance that would ban Airbnb in Detroit. Many Airbnb hosts have received notices that the city has outlawed home sharing for R1 and R2 zoning. The vast majority of home sharing [ ]
- [Foreclosure Tsunami Hits New York State](https://mfi-miami.com/foreclosure-tsunami-hits-new-york/) - Foreclosure Tsunami Hits New York State As 2017 Foreclosures Are 200% Higher Than 2010 New York is facing a foreclosure tsunami. However, foreclosure across the United States are at an 11-year low. New York seems to buck the trend. ATTOM Data Solutions released its Year-End 2017 U.S. Foreclosure Market Report. The report shows foreclosure filings [ ]
- [Mortgage Shotgunning Scheme Sends Real Estate Broker To Prison](https://mfi-miami.com/mortgage-shotgunning-scheme/) - Real Estate Broker Sentenced to Prison for Role in Defrauding Banks in $3.5 Million Mortgage Shotgunning Scheme New York real estate broker Michael Arroyo and a Bergen County homeowner Rafael Popoteur are going to prison. The court sentenced the pair for their respective roles in a $3.5 million mortgage shotgunning scheme. Arroyo and Popoteur used [ ]
- [Angel Oak Selling Its Retail Lending Business](https://mfi-miami.com/angel-oak-selling/) - Angel Oak Home Loans Selling Brick-And-Mortar Locations Along With Staff To Cross Country Mortgage. Angel Oak Home Loans said Thursday it will exit its brick-and-mortar retail lending business. The Atlanta-based lender said it is selling its retail lending business to a buyer it declined to disclose. It also did not disclose the financial terms of [ ]
- [Impac Mortgage Holdings Fires 47 Percent Of It’s Employees](https://mfi-miami.com/impac-mortgage-holdings/) - Impac Mortgage Holdings Fires 47% Of Its Employees After Posting $13 Million Loss In 3rd Quarter Of 2022 Impac Mortgage Holdings had a $13 million loss in the third quarter of 2022. This is leading leadership to adopt a defensive posture. They need to try and navigate one of the most challenging markets in decades. [ ]
- [Existing Home Sales Plummeted By 7.2 Percent](https://mfi-miami.com/existing-home-sales-plummeted/) - The National Association of Realtors Says Existing Home Sales Plummet 7.2% For First Quarter 2022 Existing-home sales plummet by 7.2% this quarter according to the NAR. This continues a seesawing pattern of gains and declines since Christmas. The NAR is say that each of the four major U.S. regions saw sales fall in February. They [ ]
- [Mortgage Debt Wipe Out!](https://mfi-miami.com/mortgage-debt-wipe-out/) - Mortgage Debt Wipe Out! MFI-Miami Client Gets Judge To Wipe Out 1st Mortgage With PHH Mortgage. Then Gets SPS To Lower Balance On 2nd Mortgage From $128,000 to $25,000 What I m about to tell you is one of the most incredible mortgage debt wipe out cases I ve ever worked on. It took a few years [ ]
- [Dan Gilbert Insider Trading Accusations Rattle Rocket Mortgage](https://mfi-miami.com/dan-gilbert-insider-trading/) - Accusations Of Dan Gilbert Insider Trading Rattle Rocket Mortgage. Recent Court Ruling Is Sending Senior Executives Into A Frenzy A federal judge in Detroit has green-lighted the continuation of a class action lawsuit against Rocket Companies, Rocket Holdings, Inc., chairman Dan Gilbert and Rocket CEO Jay Farner. The suit revolves around accusations of Dan Gilbert [ ]
- [Lakeview Loan Servicing Is Ramping Up New York Foreclosures!](https://mfi-miami.com/lakeview-loan-servicing/) - Lakeview Loan Servicing Is Ramping Up New York Foreclosures! Are You Prepared? Call 1.888.214.6377 Before It s Too Late! Lakeview Loan Servicing is ramping up New York foreclosures. This is bad news for New York homeowners because Lakeview Loan is hellbent on seizing homes! Therefore, MFI-Miami has teamed up with several New York law firm to [ ]
- [CFPB Spanks Wells Fargo With Yet Another Fine](https://mfi-miami.com/cfpb-spanks-wells-fargo/) - The CFPB Spanks Wells Fargo With Yet Another Fine Yesterday For Ripping Off Consumers. This Time It s For $3.75 Billion The CFPB spanks Wells Fargo with another fine by the CFPB yesterday. The CFPB has ordered Wells Fargo Bank to pay $3.7 billion for violations across several of its largest product lines. This includes mortgage [ ]
- [Elderly New York Woman Loses Her Home To Deed Fraud](https://mfi-miami.com/elderly-new-york-woman-loses-her-home/) - Elderly New York Woman Loses Her $350,000 Home After Her Neighbor s Daughter Forged The Deed To Become Legal Owner Of The Property Authorities have accused Aurelia Soogea of stealing the home of an elderly New York woman. Police arrested Soogea on charges of forging a deed to Rosemary Myka s home. However, Soogea insists woman gave [ ]
- [Is Detroit Fraudster Gregg Blaney Ripping You Off?](https://mfi-miami.com/detroit-fraudster-gregg-blaney/) - Did Convicted Felon And Detroit Fraudster Gregg Blaney Rip You Off? We May Be Able To Help! Call 1.888.214.6377 Today! It looks like convicted Detroit fraudster Gregg Blaney is back to his old tricks. Several Detroit Detroit homeowners saw our article about Blaney from June 2019. As a result, they called MFI-Miami saying Blaney has [ ]
- [eXp Realty Agents Accused Of Drugging And Raping Recruits](https://mfi-miami.com/exp-realty-agents/) - Lawsuit Alleges eXp Realty Turned A Blind Eye To It s Agents Who Drugged And Sexually Assaulted Recruits A very disturbing and controversial lawsuit has been filed against eXp Realty and eXp World Holdings. The lawsuit alleges that eXp Realty “turned a blind eye” on former agents sexually assaulting women at the company events. Plaintiffs filed [ ]
- [St. George Bank Gave Man $2 Million For Booze, Drugs And Prostitutes](https://mfi-miami.com/st-george-bank/) - St. George Bank Gave Man $2 Million For Booze, Drugs And Prostitutes Then Tried To Prosecute Him For Bank Fraud St. George Bank kept giving Australian Luke Brett Moore unlimited credit after he lost his job. He kept spending the money and didn t stop until one day there was a knock on the door. Moore [ ]
- [Federal Judge Finds PricewaterhouseCoopers Negligent in TBW Collapse](https://mfi-miami.com/pricewaterhousecoopers-negligent/) - Federal Judge Finds PricewaterhouseCoopers Negligence Led To The Collapse Of Taylor, Bean Whitaker And Colonial Bank The story of the rise and collapse of Taylor, Bean Whitaker is legendary throughout the finance world. Now it appears the negligence of the accounting powerhouse PricewaterhouseCoopers contributed to its demise. Taylor, Bean Whitaker or TBW was the [ ]
- [Preet Bharara Fired By Trump](https://mfi-miami.com/preet-bharara/) - Backstabbing President Donald The Snake Trump Fires US Attorney Preet Bharara President Donald The Snake Trump fired US attorney Preet Bharara. Attorney General Jeff Sessions asked Preet Bharara to resign in addition to 45 other federal prosecutors yesterday. Yet, Bharara was being defiant. President Barack Obama appointed 93 prosecutors. 47 of them have already resigned and [ ]
- [Illinois Homeowner Alert – Lakeview Loan Servicing Foreclosures](https://mfi-miami.com/illinois-homeowner-alert/) - Illinois Homeowner Alert Lakeview Loan Servicing Is Cranking Up Illinois Foreclosures For The Holidays! Are You Prepared? Illinois Homeowner Alert Lakeview Loan Servicing is cranking up Illinois foreclosures. This is bad news for Illinois homeowners because Lakeview is hellbent on seizing your home! Therefore, MFI-Miami has teamed up with the WeissOrtiz Law Firm [ ]
- [Fort Lauderdale Bankruptcy Lawyer Busted For Stealing $625K](https://mfi-miami.com/fort-lauderdale-bankruptcy-lawyer/) - Fort Lauderdale Bankruptcy Lawyer George Castrataro Busted For Stealing $625K From Clients Fort Lauderdale bankruptcy lawyer George Castrataro was arrested Monday. Police charged Castrataro with grand theft and fraud. Prosecutors are accusing Castrataro of stealing $625,000 from his client s estate accounts. Prosecutors allege Castrataro stole the inheritances of his clients and then spent the proceeds [ ]
- [NEW YORK CITY FORECLOSURE ALERT: Foreclosures Filings Blast Off!](https://mfi-miami.com/new-york-city-foreclosure-alert/) - NEW YORK CITY FORECLOSURE ALERT: First Time Foreclosures Filings Skyrocket In The Big Apple! MFI-Miami has issued a New York City Foreclosure Alert. Property Shark is reporting that total New York City lis pendens filings increased by 13% in Q2. The report also indicates a total of 3,070 properties entering the pre-foreclosure stage for the first [ ]
- [Financial Terrorist David Trott Quitting Congress](https://mfi-miami.com/financial-terrorist-david-trott/) - Former Financial Terrorist David Trott Announces Retirement From Congress Former Financial Terrorist David Trott aka El Gringo Bandito is leaving Congress at the end of his term. Trott announced his retirement Monday morning. House Republicans were already bracing for a brutal 2018 election and Trott s retirement doesn t help. Democrats are giddy as they see another competitive [ ]
- [Is Simon Property Group In Trouble Over An Alleged Insurance Fraud Scheme?](https://mfi-miami.com/simon-property-group/) - Could Simon Property Group Stock Take A Hit Because Of An Alleged $20 Million Insurance Fraud Scheme? It appears an alleged insurance scam by Simon Property Group executives just blew up in the company s face. Simon Property Group filed an insurance claim with Great American Insurance Company in 2012. Simon then attempted to criminally charge [ ]
- [Michigan Court of Appeals Lectures JPMorgan Chase](https://mfi-miami.com/michigan-court-of-appeals/) - Michigan Court of Appeals Rules JPMorgan Chase Loans Acquired From The FDIC Must Be Recorded. The Michigan Court of Appeals handed down a second ruling about the chain of ownership regarding mortgages and notes. This ruling takes Davenport v. HSBC to the next level. The Justices called for a strict interpretation of a Michigan law. [ ]
- [WTBQ Advertisers Beware: Angry Listeners Call For Boycott](https://mfi-miami.com/wtbq-advertisers/) - Angry Listeners Call For A Boycott Of WTBQ Advertisers! Psycho Station Manager Goes Nutso On Elderly Uncle Buck Psycho WTBQ Station Manager Taylor Sterling has finally done it this time. Long time listeners of the station are so irate they are calling for a boycott of WTBQ advertisers. WTBQ listeners claim Sterling has gone too [ ]
- [Crazed WTBQ Host Rages Against Another Local Business](https://mfi-miami.com/crazed-wtbq-host/) - Crazed WTBQ Host Taylor Sterling Trashes Another Warwick Valley Chamber Of Commerce Member Because They Won t Advertise On WTBQ Crazed WTBQ Host Joy Taylor aka Taylor Sterling is back using the airwaves to talk smack about businesses. Businesses that won t advertise on her boyfriend Frank Truatt s radio station that is. The crazed WTBQ host didn t [ ]
- [Michigan Judge Bradley Knoll Forced Off The Bench By JTC](https://mfi-miami.com/michigan-judge-bradley-knoll/) - Michigan Judicial Tenure Commission Forces West Michigan Judge Bradley Knoll To Retire Michigan judge Bradley Knoll has agreed to retire early following a 2023 domestic violence charge. The criminal investigation led to a complaint by the Michigan Judicial Tenure Commission. The Commission gave Michigan judge Bradley Knoll two options. He could retire early or be [ ]
- [Stunning Russian Student Busted In $148M Tax Fraud Scheme](https://mfi-miami.com/stunning-russian-student/) - Stunning Russian Student Anastasia Tsirenschikova Busted In $148 Million Tax Fraud Scheme Anastasia Tsirenschikova was due to graduate from the Plekhanov Russian University of Economics in Moscow later this year. Rather, the 22-year old stunning Russian student will miss graduation while she remains in a Moscow jail. Tsirenschikova and four others allegedly helped Russian businessmen hide [ ]
- [Republican Pushing Porn Ban Prowled Porn Sites](https://mfi-miami.com/republican-pushing-porn-ban/) - Michigan Republican Pushing Porn Ban Prowled Porn Sites Looking For Group Sex To Satisfy His Sex Fetishes A Michigan Republican pushing porn ban has been busted prowling porns site looking to fulfill his sexual fetishes. State Representative Josh Schriver is leading a campaign to ban pornography in Michigan. However, The Metro Times in Detroit has [ ]
- [MFI-Miami Report Persuades Judge to Deny Motion](https://mfi-miami.com/mfi-miami-report/) - MFI-Miami Report Persuades Judge to Deny Motion Filed By Foreclosure Mill Law Firm On March 25, 2010, Judge Stuart Simons of the 11th Circuit Court in Miami handed down a ruling in Wells Fargo v. Cirigliano (Case #08-288-46-CA10). Judge Simons dismissed Well Fargo’s Motion for Summary Judgment against MFI-Miami’s client John Cirigliano. The judge based [ ]
- [Congratulations Zohran Mamdani!](https://mfi-miami.com/zohran-mamdani/) - Congratulations Zohran Mamdani! U-Haul Has Named You The 2025 U-Haul Salesman Of The Year. Recent real estate data shows people are fleeing New York City in record numbers over the past three months. The mass exodus is much faster than any other major city in the nation. As a result, U-Haul has named NYC Mayoral [ ]
- [Fifth-Third Bank Agrees To Buy Comerica Bank For $10.9 Billion](https://mfi-miami.com/fifth-third-bank/) - Fifth-Third Bank Has Agreed To Buy Comerica Bank In All Stock Deal Valued At $10.9 Billion. In an unexpected move in banking happened today. Fifth-Third Bank has agreed to buy Comerica Bank in an all-stock deal valued at $10.9 billion. The merger would create the ninth-largest U.S. bank. Yes, baseball fans, Comerica Park will probably [ ]
- [Lisa Cook Mortgage Fraud: Docs Refute Trump’s Claims](https://mfi-miami.com/lisa-cook-mortgage-fraud/) - Trump And FHFA Director Bill Pulte Have Egg On Their Faces! Their Claims Of Lisa Cook Mortgage Fraud Appear To Be False. Newly unearthed documents challenge the Trump administration s Lisa Cook mortgage fraud claims are not based in reality. The FHFA s referral to the DOJ was allegedly supported by documents that demonstrated criminal intent. However, [ ]
- [Knuckles To Repo Scumbag Frank Rosemberg’s House](https://mfi-miami.com/knuckles-to-repo-scumbag/) - Bank Sends In Knuckles To Repo Scumbag Frank Ponziberg Rosemberg s Bronxville Home Slumlord and bed bug king of Brighton Beach Frank Ponziberg Rosemberg is about lose his Westchester home. The lender has sent in Knuckles to repo the home of infamous scumbag on September 30, 2024. Ponziberg currently shares the home with his girlfriend Didi [ ]
- [Melissa Gilbert’s Racist Fans Are Obsessed With Al Sharpton](https://mfi-miami.com/melissa-gilberts-racist-fans/) - Melissa Gilbert s Racist Fans Claim Her Tax Troubles Are Due To President Obama and Al Sharpton 6/28/2015 Update: Earlier today, Melissa Gilbert responded to this piece on Twitter. Gilbert expressed her disgust by saying that she no way condones the behavior or the attitudes expressed by the people quoted below. For the record, I never said [ ]
- [Utah Attorney Sanctioned $1000 For Using ChatGPT](https://mfi-miami.com/utah-attorney-sanctioned/) - Utah Attorney Sanctioned $1000 For Using Chat GPT To Write A Brief. Court Found Nonexistent Cases In AI Generated Briefs He Filed. The Utah court of appeals has sanctioned a Utah attorney for using ChatGPT for a filing. As a result, the Utah court of appeals decided to sanction Richard Bednar. Court documents show Bednar [ ]
- [Oakland County Prosecutor Refuses To Pursue MFI-Miami](https://mfi-miami.com/oakland-county-prosecutor-refuses-to-pursue/) - Oakland County Prosecutor Refuses To Pursue Marshall Isaacs Complaint Against MFI-Miami I got a call today saying that Oakland County Prosecutor Jessica Cooper is refusing to pursue charges against MFI-Miami. The Oakland County Prosecutor s Office dismissed Marshall Isaacs complaint as frivolous, lacked any merit and was a waste of time county resources. This whole saga [ ]
- [Disbarred Florida Lawyer Indicted For Failure To Pay Taxes](https://mfi-miami.com/disbarred-florida-lawyer/) - Federal Prosecutors Indict Disbarred Florida Lawyer Michael Brady Scomo On Three Counts Of Failure To Pay Taxes Federal prosecutors in central Florida have indicted disbarred Florida Lawyer Michael Brady Scoma. Prosecutors have charged with three counts of failure to pay taxes. If convicted, Scoma faces up to three years in federal prison. Court records indicate [ ]
- [Colombian Payday Loan Scammer Gets 7 Years in Prison](https://mfi-miami.com/colombian-payday-loan-scammer/) - Federal Court Judge Sentences Colombian Payday Loan Scammer Efrain Betancourt, Jr. To 7 Years in Prison A federal judge in Miami has sentenced Colombian payday loan scammer to 87 months in federal prison. Efrain Betancourt, Jr., orchestrating a scheme that defrauded more than 600 investors out of over $66 million. Betancourt was the chief executive [ ]
- [Attorney Kyle Hirsch Busted In Phony Credit Bid Scheme](https://mfi-miami.com/attorney-kyle-hirsch-busted/) - Texas Court Documents Show Romspen Attorney Kyle Hirsch Admitting He Helped Romspen Commit Foreclosure Fraud! Romspen attorney Kyle Hirsh and Rompsen thought foreclosing on Ali Choudhri was going to be an easy. All thanks to Kyle Hirsch and Wesley Roitman, this simple Texas commercial foreclosure has turned into a two year insane and costly Mexican [ ]
- [Cryptocurrency Real Estate Firm Sued By The City OF Detroit](https://mfi-miami.com/cryptocurrency-real-estate-firm/) - City of Detroit Sues Cryptocurrency Real Estate Firm For Neglecting 400 Blighted Properties City of Detroit has filed the largest nuisance abatement lawsuit in Detroit s history last week. The lawsuit targets a Florida cryptocurrency real estate firm operated by two brothers. The city believes the brothers are linked to a network of cryptocurrency real estate [ ]
- [Michigan Brothers Created Fake LLCs To Extort Businesses](https://mfi-miami.com/michigan-brothers-created-fake-llcs/) - Michigan AG Alleges Two Michigan Brothers Created Fake LLCs To Extort Detroit Area Businesses Michigan Attorney General Dana Nessel alleges two Michigan brothers created fake LLCs. She also alleges they created the 17 fake LLCs to extort money from suburban Detroit companies. The lawsuit states 17 fake LLCs were created by Eric Vander Ley and [ ]
- [Who is Zohran Mamdani?](https://mfi-miami.com/who-is-zohran-mamdani/) - Who Is Zohran Mamdani? Is He The Progressive Leader New York City Needs? Could He Be The Next Fiorello La Guardia? Who is Zohran Mamdani? The 34-year-old Democratic Socialist has emerged as a major contender for New York City’s mayor. He brings a fresh and controversial vision to a city that thrives on bold ideas and [ ]
- [Romspen Executives Frequently Engage In Illicit Drug Use](https://mfi-miami.com/romspen-executives/) - Former Employee Alleges Romspen Executives Frequently Engage In Illicit Drug Use It seems Romspen Executive Wesley Roitman isn t the only Romspen executive that may have an issue with illicit drugs. A former employee and long time friend of Romspen Managing Partner Peter Oelbaum alleges Romspen executives frequently engage in illicit drugs. A person named Ken (we [ ]
- [Is Romspen Executive Wesley Roitman A Drug Addict?](https://mfi-miami.com/is-romspen-executive-wesley-roitman/) - Would You Invest Your Money With A Crackhead? Romspen Executive Wesley Roitman Appears To Be High On Cocaine! Has anyone seen the video of the Romspen Investment Corporation July 2024 investor meeting? People in the finance world including investors noticed disturbing things from the meeting. They say Romspen s doom and gloom outlook regarding the company s [ ]
- [JPMorgan Chase CEO Jamie Dimon Warns America](https://mfi-miami.com/jpmorgan-chase-ceo/) - JPMorgan Chase CEO Jamie Dimon Warns America That It Faces Something Worse Than A Recession JPMorgan Chase CEO Jamie Dimon has warned that the US economy faces a greater threat than a recession. America s most powerful banker has warned that the threat of stagflation could still strike the US economy. Stagflation is the combination of [ ]
- [Florida Lawyer Bruce Jacobs Permanently Disbarred](https://mfi-miami.com/florida-lawyer-bruce-jacobs/) - Another Moronic Foreclosure Lawyer Bites The Dust! Florida Lawyer Bruce Jacobs Permanently Disbarred! The Florida Supreme Court permanently disbarred foreclosure lawyer Bruce Jacobs last week. Justices also took an extraordinary step. They enhanced the punishment that Miami-Dade Circuit Judge Betsy Alvarez-Zane called for in her referee report. Alvarez-Zane s report found that Jacobs committed serious misconduct [ ]
- [Throning Champ Pam Bondi Launches Investigation Against NY AG](https://mfi-miami.com/throning-champ-pam-bondi/) - GOP Throning Champ Pam Bondi Launches Criminal Investigations Into New York AG Letitia James Over Mortgage Fraud Claims Trump s new Attorney General and GOP throning champ Pam Bondi is criminally investigating his nemesis New York AG Letitia James. This all began when our good friend, Sam Antar began posting blogs last month showing evidence James [ ]
- [Romspen Investor Fraud Victims May Be Entitled To Compensation](https://mfi-miami.com/romspen-investor-fraud-victims/) - Romspen Investor Fraud Victims Who Feel They Have Been Defrauded By Romspen May Be Entitled Compensation ATTENTION ROMSPEN INVESTOR FRAUD VICTIMS! Are you a senior citizen who invested their pension or retirement savings with a fund controlled by Romspen Investment Corporation? Do you want answers for the following questions: Why has Romspen deprived you your [ ]
- [Pending Economic Crisis! Credit Card Defaults Hit 16 year High](https://mfi-miami.com/pending-economic-crisis/) - Pending Economic Crisis Draws Closer! Banks In Panic Mode As Credit Card Defaults Hit A 16 Year High Banks are in panic mode as credit card defaults hit a 16 year high. Experts say the pending economic crisis that the rapidly approaching financial crisis has arrived to greet the new Trump Administration. Americans are defaulting [ ]
- [Former Postal Worker Convicted For Threatening To Go Postal](https://mfi-miami.com/former-postal-worker-convicted/) - Former Postal Worker Convicted For Threatening To Go Postal On Employees of the New York State Department of Labor A federal jury in Brooklyn convicted a former postal worker of threatening to go postal. Quadri Garnes threatened to kill employees of the New York Department of Labor. The verdict followed a five-day trial. Garnes now [ ]
- [Rocket Homes Accused Of Illegal Kickback Scheme](https://mfi-miami.com/rocket-homes-accused-of-illegal-kickback-scheme/) - CFPB Sues Rocket Homes And Real Estate Brokerage Over Kickback Scheme Rocket Homes remains defiant. Like usual, they are denying the allegations and calling them a distortion of reality. The CFPB said on Monday that it has sued Rocket over alleged violations of the Real Estate Settlement Procedures Act (RESPA), to include illegal kickbacks and [ ]
- [Commercial Real Estate Foreclosures Soar By 48 Percent](https://mfi-miami.com/commercial-real-estate-foreclosures/) - Commercial Real Estate Foreclosures Soar By 48% Nationwide! California Sees A 238% Surge! Commercial real estate foreclosures are surging across the U.S. Commercial foreclosures climbed 48% since the third quarter of last year. California s numbers are especially striking. The state has seen a massive increase of 238% increase. This trend is likely influenced by rising [ ]
- [Colombian National Arrested For Fake Payday Loan Company](https://mfi-miami.com/colombian-national-arrested/) - Feds Have Arrested A Colombian National Arrested For Operating A $66 Million Ponzi Scheme Disguised as a Payday Loan Company The FBI has busted a Colombian National for operating a $66 million Ponzi scheme disguised as a payday loan company. Law enforcement arrested Efrain Betancourt, Jr. on November 14, 2024 when he arrived at Miami [ ]
- [Richland County Foreclosure Defense](https://mfi-miami.com/richland-county-foreclosure-defense/) - Richland County Foreclosure Defense Strategies That Will Prevent Your Lender From Taking Your Home The following Richland County foreclosure defense strategies can act as a way to bar a lender from taking your home. However, there are other factors you need to keep in mind. South Carolina judge assigned to your foreclosure case could be [ ]
- [Nassau County Foreclosure Defense Team](https://mfi-miami.com/nassau-county-foreclosure-defense-team/) - MFI-Miami Has The Only Nassau County Foreclosure Defense Team That Has Beaten Wall Street MFI-Miami has created the most aggressive Nassau County foreclosure defense team New York has ever seen! We are the only foreclosure and mortgage experts with the strength to successfully challenge any Wall Street lender in Nassau County or New York courtroom. [ ]
- [Proven Iowa Foreclosure Defense – Call 1.888.214.6377](https://mfi-miami.com/proven-iowa-foreclosure-defense/) - Proven Iowa Foreclosure Defense And How Iowa Foreclosures Work You Need To Understand How Iowa s Foreclosure Process Works So You Put Together A Proven Iowa Foreclosure Defense Strategy Here is a breakdown of how Iowa foreclosures work. This is based on the latest details MFI-Miami has pulled together help you create a proven Iowa foreclosure [ ]
- [Stop Lakeview Loan Servicing Foreclosures Call 888.214.6377](https://mfi-miami.com/stop-lakeview-loan-servicing-foreclosures/) - Are You Armed With The Right Weapons To Take On Lakeview Loan Servicing? MFI-Miami has created a foreclosure defense team exclusively to stop Lakeview Loan Servicing foreclosures. The team s focus will solely be on helping homeowners develop strategies to fight them! We are the only foreclosure and mortgage experts with the strength to successfully stop [ ]
- [Dual Tracking: Am I A Victim Of It?](https://mfi-miami.com/what-is-dual-tracking/) - Dual Tracking: What Is It And Am I A Victim Of It? Whatis dual tracking? Well, in the past, servicers would proceed with foreclosures while telling the homeowners they were in the running for modifications. This is called Dual Tracking. Usually, the homeowner would end up with whichever was completed first. This was usually a [ ]
- [Reverse Mortgages: What You Need to Know](https://mfi-miami.com/reverse-mortgages-what-you-need-to-know/) - Reverse Mortgages: What You Need to Know What are Reverse Mortgages? Reverse mortgages are home equity loans that allow you to convert part of the equity into cash. This can also be an attractive option for senior citizens who may find themselves “house rich” but “cash poor.” Equity is the difference between the appraised value of [ ]
- [HAMP Was Undermined By The Banks](https://mfi-miami.com/hamp-was-undermined/) - Lender Disorganization Prevented 70% More Homeowners From Getting HAMP Modifications When President Barack Obama was inaugurated in 2009 he faced an economic crisis this country had not seen in nearly 80 years. He launched a multi-billion-dollar effort known as HAMP to stem the flood of home foreclosures. The White House launched the Home Affordable Modification [ ]
- [Amrock Title Hit With $706 Million Judgment For Stealing Trade Secrets](https://mfi-miami.com/amrock-title-hit/) - Dan Gilbert Owned Amrock Title Hit With $706 Million Judgment By Texas Jury In Software Stealing Case Dan Gilbert-owned Amrock Title has been ordered to pay $706.2 million to a tech startup. A Texas jury found this week that Amrock had stolen trade secrets from a real estate data firm. The jury awarded HouseCanary $235.4 [ ]
- [Credit Union National Association Sues Equifax Over Data Breach](https://mfi-miami.com/credit-union-national-association-sues/) - Credit Union National Association Sues Equifax On Behalf Of Its Members Over Losses From Data Breach The Credit Union National Association is suing Equifax on behalf of its members. CUNA filed the lawsuit last week in Federal Court in Atlanta. The suit seeks to recover the costs borne by credit unions in the aftermath of the Equifax s security [ ]
- [Bronx Foreclosure Cases Ride The Rocket Docket](https://mfi-miami.com/bronx-foreclosure-cases-ride/) - Bronx Foreclosure Cases Speed Up As Courts Implement Rocket Docket. Bronx judges have implemented a rocket docket for Bronx foreclosure cases. It seems the end is near for Bronx homeowners hoping to take advantage of the borough s notorious long foreclosure litigation time. Other New York counties are taking Brooklyn s lead in dealing with Bronx foreclosure cases. [ ]
- [Rudy Giuliani Bounces $10,000 Check To Ex-Wife](https://mfi-miami.com/rudy-giuliani-bounces-10000-check/) - Rudy Giuliani Bounces A $10,000 Check To His Ex-Wife. She Suing Him For $262,000. She Threatens Him With Jail If He Doesn t Pay Up! The ex-wife of Rudy Giuliani claims he wrote her a bogus check for $10,000 check. She claims he owes her money for the bounced check in a lawsuit alleging he owes [ ]
- [Tactics Of Sleazy Bill Collectors](https://mfi-miami.com/tactics-of-sleazy-bill-collectors/) - Sleazy Bill Collectors Are Stalking You On Social Media And Will Relentlessly Hound Your Relatives After You Die About two years ago, I wrote an article about how sleazy bill collectors are now using social media sites like Facebook to get you pay your debts and how they are using some pretty innovative ways to get [ ]
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- [Bank Of America Warning! Can BofA Validate Your Debt?](https://mfi-miami.com/bank-of-america-warning/) - Bank of America Warning! Can Bank of America Validate Your Mortgage Debt? Probably Not! Steve Dibert, CEO of internationally-renowned mortgage fraud investigation firm MFI-Miami, announced today that MFI-Miami has discovered serious flaws in the way Bank of America validates debt owed by homeowners. As a result, MFI-Miami has issued a Bank of America Warning to [ ]
- [MFI-Miami Privacy Policy](https://mfi-miami.com/mfi-miami-privacy-policy/) - MFI-Miami Privacy Policy This MFI-Miami Privacy Policy Is Effective Date: 5-10-2020 1. Introduction To The MFI-Miami Privacy Policy Welcome to MFI-Miami Privacy Policy! This Privacy Policy explains how we collect, use, share, and protect the personal information of our visitors. By accessing or using our website, you consent to the terms of this Privacy Policy. [ ]
- [MFI-Miami Blog](https://mfi-miami.com/mfi-miami-blog/) - 2nd Most Recent Jamal Khashoggi’s Lawyer Going to Prison For Tax Fraud Muad Dib10/30/2025 Federal Court Sentences Murdered Journalist Jamal Khashoggi’s Lawyer To 1 Read More 2nd Most Recent New York Foreclosure Defense Attorney Muad Dib10/28/2025 NYS Grievance Committee Suspends New York Foreclosure Defense Attorney Steven Read More 2nd Most Recent Georgina Chapman Is Facing Foreclosure On [ ]
- [Magazine Home](https://mfi-miami.com/magazine-home/) - Travel Skiing Together: A Journey of Memories and Friendship By Tnews12 Mar, 2023Fashion These are all of my Alberta travel blogs at An Adventurous World By Tnews12 Mar, 2023 Travel Escape the ordinary embrace the extraordinary in By Tnews12 Mar, 2023Travel Happy young loving couple outside with backpack By Tnews12 Mar, [ ]
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- [MFI-Miami Commands Results](https://mfi-miami.com/mfi-miami-commands-results/) - MFI-Miami Commands Results With Its Unparalleled Success MFI-Miami commands results like no other mortgage fraud or loan auditing company in the U.S. Our staff all come from the lending and banking industries. In addition, MFI-Miami also has access to an army of forensic accountants, former FBI agents, and secret service agents. We also have access [ ]
- [Contact MFI-Miami](https://mfi-miami.com/contact-mfi-miami/) - Contact MFI-Miami To Learn More About What We Can Do For You! Why should you contact MFI-Miami to help you fight your foreclosure? It s pretty simple. Wall Street executives have known who MFI-Miami is for 16 years. However, homeowners may need an introduction to MFI-Miami. Why? Because most homeowners don t know who we are until [ ]
- [Stop Macomb County Foreclosures Call 888.214.6377](https://mfi-miami.com/stop-macomb-county-foreclosures/) - MFI-Miami Offers The Best Macomb County Foreclosure Defense Strategies. Call 1.888.214.6377 MFI-Miami has teamed up with two law firms to offer Macomb County homeowners some of the best foreclosure defense strategies to stop Macomb County foreclosures. We have teamed up with several Michigan attorneys to serve Macomb County. MFI-Miami CEO Steve Dibert and his team of [ ]
- [South Carolina Foreclosure Defense That Stops Foreclosures](https://mfi-miami.com/south-carolina-foreclosure-defense/) - South Carolina Foreclosure Defense Strategies That Will Prevent Your Lender From Taking Your Home The following South Carolina foreclosure defense strategies can act as a way to bar a lender from taking your home. However, there are other factors you need to keep in mind. South Carolina judge assigned to your foreclosure case could be [ ]
- [Zombie Foreclosure Rate By State For 2nd Quarter Of 2026](https://mfi-miami.com/zombie-foreclosure-rate-by-state/) - The Current Zombie Foreclosure Rate By State In the U.S. Right Now In the second quarter of 2026, the zombie foreclosure rate across the United States remained a small portion of properties in the foreclosure process. Residential Properties Nationwide in the Process of Foreclosure: 245,376 The Zombie Foreclosure rate: 3.4% of residential properties in the foreclosure [ ]
- [New York Foreclosure Defense Experts](https://mfi-miami.com/new-york-foreclosure-defense-experts/) - The New York Foreclosure Defense Experts At MFI-Miami Offer Strategies To Keep You In Your Home. Call 1.888.214.6377 The New York foreclosure defense experts at MFI-Miami have teamed up with with the Law Offices of Kevin T. Conway to offer New York homeowners some of the best foreclosure defense strategies to fight your foreclosure. We have [ ]
- [NYCHA Supervisors Busted Having Drunken Sex Orgies](https://mfi-miami.com/nycha-supervisors-busted/) - NYCHA Supervisors Busted Having Sex Orgies With Subordinates The NYCHA has reassigned several NYCHA Supervisors for allegedly having drunken orgies while on the job. The shocking allegations surfaced on Monday. Sources claim NYCHA supervisors and subordinates would engage in wild sex parties inside city-owned properties. This included offices, the groundskeepers shop and empty apartments of the [ ]
- [Comedian Carlos Mencia Charged With 12 Counts Of Tax Evasion](https://mfi-miami.com/comedian-carlos-mencia-charged/) - LA County DA s Office Has Charged Comedian Carlos Mencia With 12 Counts Of Felony Tax Evasion For Failing To Report More Than $8 Million In Income California prosecutors have charged comedian Carlos Mencia with 12 counts of felony tax fraud on Thursday. Authorities have charged the comedian with failing to report or pay taxes on [ ]
- [Detroit Foreclosure Defense Experts](https://mfi-miami.com/detroit-foreclosure-defense-experts/) - MFI-Miami s Detroit Foreclosure Defense Experts Offer The Best Foreclosure Defense Strategies. Call 1.888.214.6377 MFI-Miami s Detroit foreclosure defense experts offer Detroit homeowners some of the best foreclosure defense strategies to fight Michigan foreclosures. We have teamed up with several Michigan attorneys to serve Detroit. MFI-Miami CEO Steve Dibert and his team of Detroit foreclosure defense have [ ]
- [Best Illinois Foreclosure Defense Team: Call 1.888.214.6377](https://mfi-miami.com/best-illinois-foreclosure-defense-team/) - The Best Illinois Foreclosure Defense Team That Fights To Help You Stay In Your Home. MFI-Miami has teamed up with Weiss Ortiz law firm to create the best Illinois foreclosure defense team to fight Illinois foreclosures. The team s focus will solely be on helping Illinois homeowners develop strategies to fight Illinois foreclosures! We are the [ ]
- [Brooklyn Homeowner Invented A Fake Church To Stop Foreclosure](https://mfi-miami.com/brooklyn-homeowner-invented-a-fake-church/) - Brooklyn Homeowner Invented A Fake Church to File Lien On His Home In Attempt To Block The Foreclosure In the heart of Brooklyn, New York homeowners do desperate and stupidly illegal things when it comes to stopping a foreclosure. Yes, some of them make you scratch your head and wonder if Darwin was right. One [ ]
- [Trump Fraud Investigation Of NY AG James Hits Road Block](https://mfi-miami.com/trump-fraud-investigation/) - The Trump Fraud Investigation Of New York AG Letitia James Hits Road Block. Prosecutors Say They Have Insufficient Evidence Of Mortgage Fraud The Trump fraud investigation into New York Attorney General Letitia James is at a standstill. Federal prosecutors say they have enough evidence to get a conviction if the case were to go to [ ]
- [Selene Finance Foreclosure Defense. Call 888.214.6377](https://mfi-miami.com/selene-finance-foreclosure-defense/) - You Can Fight Selene Finance Foreclosures But You Need The Winning A Selene Financial Foreclosure Defense Team The economy is uncertain. Inflation is out of control. Interest rates are rising. Selene Finance is stepping up foreclosures. Worst of all, foreclosures are getting tougher to fight. So, do you have the right Selene Finance Foreclosure Defense [ ]
- [Deadbeat Manhattan Real Estate Mogul Evicted For 2nd Time](https://mfi-miami.com/deadbeat-manhattan-real-estate-mogul/) - Deadbeat Manhattan Real Estate Mogul Kent Swig Evicted From Midtown Office For Owing Landlord $450K In Back Rent Deadbeat Manhattan real estate mogul Kent Swig is on the hunt for a new office after being evicted. Swig, the owner of the luxury firm Helmsey Spear, allegedly failed to pay nearly half a million in rent [ ]
- [FBI Has Arrested Man For Fake Political Fundraising Websites](https://mfi-miami.com/fbi-has-arrested-man/) - FBI Has Arrested Man From Orlando For Creating Fake Political Fundraising Websites Soliciting Money For Ron DeSantis And Donald Trump The FBI has arrested Jason Pallante of Orlando. Federal prosecutors have alleged Pallante operated fraudulent political fundraising websites. He then diverted donations to himself for personal use. As a result, Pallante now faces three counts [ ]
- [Foreclosure Filings Have Jumped 32 Percent From a Year Ago](https://mfi-miami.com/foreclosure-filings-have-jumped/) - Foreclosure Filings Have Jumped 32% From a Year Ago. These Metro Markets Are Driving Up Nationwide Averages Foreclosure filings have jumped 32% from a year ago. This includes default notices, scheduled auctions, and bank repossessions. There were a total of 40,534 U.S. properties with foreclosure filings. Delaware, Nevada, and Florida topping the list. Nationwide foreclosure [ ]
- [Illinois Attorney Christian Poland Faces Another Bar Complaint](https://mfi-miami.com/illinois-attorney-christian-poland/) - MFI-Miami Files Bar Complaint Against Illinois Attorney Christian Poland With the Illinois Bar Over Poland s Psycho Behavior Illinois attorney Christian Poland is staring down the barrel of another bar complaint. This time on his home turf of Illinois. MFI-Miami has filed a another bar complaint against Romspen Investment Corporation s fixer Christian Poland. This will be [ ]
- [Quicken Loans Preemptive Lawsuit In FCA Case Tossed](https://mfi-miami.com/quicken-loans-preemptive-lawsuit/) - Dan Gilbert s Legal Trickery Blows Up In His Face. Federal Judge Smacks Down Quicken Loans Preemptive Lawsuit Against DOJ The Quicken Loans preemptive lawsuit against the Department of Justice and HUD blew up in Dan Gilbert s face. U.S. District Judge Mark A. Goldsmith rejected Quicken s arguments for the suit. Quicken Loans was attempting to stop [ ]
- [Retired Pennsylvania Attorney Sentenced To 4 Years In Prison](https://mfi-miami.com/retired-pennsylvania-attorney-sentenced-to-prison/) - Retired Pennsylvania Attorney Sentenced To 48 Months In Federal Prison A federal judge in Pennsylvania sentenced retired Pennsylvania Attorney Robert J. Powell To 4 Years In Prison. Federal prosecutors had accused Powell of tax evasion. Court documents indicate Powell carried out his tax evasion scheme by using nominee bank accounts. This caused an accountant to [ ]
- [GEORGIA DEED FRAUD ALERT](https://mfi-miami.com/georgia-deed-fraud-alert/) - GEORGIA DEED FRAUD ALERT: Georgia Woman Tricked Into Giving Her House Away To Deed Fraudsters Georgia Deed Fraud Alert! Frausters claim another victim in Georgia. A Georgia woman is fighting to stay in her home. Jamie Norris says she was attempting to secure a loan with T and T Properties Ltd, Inc. She claims T [ ]
- [Wesley Roitman Looks Worried! Is He Going To Prison?](https://mfi-miami.com/wesley-roitman-looks-worried/) - Wesley Roitman Looks Worried! Could A 14-Year Stay At A Canadian Prison Be In His Future? Wesley Roitman looks worried. Is he afraid he may be facing prison time if Romspen implodes? Is the Agence du revenu du Québec (Revenu Québec) investigation deeper than Romspen is telling the public? Are Romspen executives looking at criminal [ ]
- [New York Reverse Mortgage Scam Alert!](https://mfi-miami.com/new-york-reverse-mortgage-scam-alert/) - NEW YORK REVERSE MORTGAGE SCAM ALERT! Servicers Are Targeting Seniors For Foreclosure! Don t Be A Victim! MFI-Miami has issued a New York Reverse Mortgage Scam Alert! It seems like Reverse Mortgage servicing companies are pulling a reverse mortgage scam on unsuspecting seniors with a New York Reverse Mortgage. They are showing no shame in doing [ ]
- [Former Champion Porsche VP Indicted For Stealing $2.2 Million](https://mfi-miami.com/champion-porsche-vp-indicted/) - Former VP of Champion Porsche Charged in $2.2 Million Fraud Scheme Involving Non-Existent Rare Porsche Models A former VP of Sales for Copans Motorsports d/b/a Champion Porsche was indicted for scamming over 30 Champion Porsche customers. Federal prosecutors charged Shiraaz Sookralli with mail fraud and wire fraud. They also charged him with conspiracy and money [ ]
- [Blue Cross Blue Shield Swindled By Michigan Psychologist](https://mfi-miami.com/blue-cross-blue-shield-swindled/) - Michigan Psychologist Indicted For Bilking Blue Cross Blue Shield Out Of $5 Million Michigan psychologist Paul Smith has been indicted for fraudulently swindling Blue Cross Blue Shield of Michigan over $5,000,000. BCBS of Michigan claims they lost approximately $5,000,000 as a result of Smith’s false claims. Smith allegedly submitted approximately 1,700 false claims for neuropsychological testing [ ]
- [Donald Trump Channeling His Bromance With Roy Cohn?](https://mfi-miami.com/donald-trump-channeling/) - Is Donald Trump Channeling His Old Bromance With Former Mentor And Scumbag Lawyer Roy Cohn? Is Donald Trump channeling his 70s and 80s bromance with his former mentor and scumbag lawyer Roy Cohn? People who have watched Trump and his career over the past 40 years believe his latest rants against U.S. District Judge Gonzalo Curiel [ ]
- [Mr. Cooper To Pay $1.5 Million For Illegal Inspection Fees](https://mfi-miami.com/mr-cooper-to-pay/) - Mr Cooper Forced To Pay The State Of Maryland $1.5 Million Over Illegally Charged Inspection Fees Mr Cooper formerly known as Nationstar Mortgage will pay out more than $1.5 million to the state of Maryland. The state had accused the lender of illegally charged homeowners for inspection fees. Maryland Attorney General Brian Frosh alleges Nationstar passed certain home inspection costs on [ ]
- [Is Yves Smith At Naked Capitalism Sniffing Glue?](https://mfi-miami.com/yves-smith/) - Yves Smith s Plea For Votes For Lisa Epstein Puts A Serious Bite Into Her Credibility I m a Palm Beach County resident. I refuse to take voting advice from Yves Smith. I m voting for Sharon Bock for Clerk of the Courts. Why? For the simple fact I like experienced public servants. Besides, she has done nothing [ ]
- [MFI-Miami Homepage](https://mfi-miami.com/mfi-miami-foreclosure-defense/) - [vc_row full_width= stretch_row_content_no_spaces content_placement= middle ][vc_column][homelide slide= %5B%7B%22photo%22%3A%2247824%22%2C%22title%22%3A%22MFI-Miami%20Commands%20Results%22%2C%22stitle%22%3A%22MFI-Miami%20commands%20results%20like%20no%20other%20mortgage%20fraud%20investigation%20or%20loan%20auditing%20company%20in%20the%20U.S.%20Our%20staff%20all%20come%20from%20the%20lending%20and%20banking%20industries.%20In%20addition%2C%20MFI-Miami%20also%20has%20access%20to%20an%20army%20o
- [JPMorgan Chase Provoking A “Ruby Ridge” Standoff](https://mfi-miami.com/is-jpmorgan-chase-provoking/) - Alleged Illegal Foreclosure By JPMorgan Chase Against Retired Green Beret JPMorgan Chase filed a Quit Claim Deeded to Fannie Mae on March 1, 2012. This is also about halfway through Reed s redemption period: This Quit Claim Deed is invalid for a number of reasons. It is important to remember Fannie Mae doesn t just buy properties [ ]
- [FBI Has Caught A Detroit Man For Operating $100M Ponzi Scheme](https://mfi-miami.com/fbi-has-caught-a-detroit-man/) - FBI Has Caught A Detroit Man With Ties To The UAE And Panama For Operating A $100 Million Ponzi Scheme The FBI has caught a Detroit Ponzi scheme operator after a multi-national manhunt. Federal prosecutors have charged Darren Anthony Robinson with running a $100 million Ponzi scheme. Robinson is a U.S. citizen who operated the [ ]
- [American Banks Have Slashed Another 78 Branches](https://mfi-miami.com/american-banks-have-slashed/) - American Banks Have Slashed Another 78 Branches In The Past 30 Days. American Consumers Worry If Their Money Is Safe. Leading American Banks have slashed another 78 Branches from their books in the past 6 weeks. Now consumers who bank with Wells Fargo, JPMorgan Chase and BofA are concerned. They worry about the financial stability [ ]
- [Kevin Spacey Refuses To Leave Mansion](https://mfi-miami.com/kevin-spacey-refuses-to-leave-mansion/) - Kevin Spacey Refuses To Leave Mansion After Losing It At A Foreclosure Auction Kevin Spacey refuses to vacate his luxurious Baltimore home after losing it in a foreclosure auction for $3.24 million. As a result, Bethesda investor Sam Asgari has found himself in a bitter standoff with the notorious actor. Asgari scored the property for [ ]
- [Wayne County Circuit Court JA Accused Of Embezzling Money](https://mfi-miami.com/wayne-county-circuit-court/) - Wayne County Circuit Court JA Accused Of Embezzling $60,000 From Judge Deborah Thomas The Michigan Attorney General has charged a Wayne County Circuit Court Judicial Assistant of embezzlement. The Michigan AG s office says Steven Allen embezzled more than $60,000 from Wayne County Judge Deborah Thomas. Prosecutors have charged the Wayne County Circuit Court JA of [ ]
- [New York Bank Robbery Suspect Released Without Bail](https://mfi-miami.com/new-york-bank-robbery-suspect/) - New York Bank Robbery Suspect Released Without Bail. Christopher Seamans Allegedly Robbed Banks in 3 States. It was as if New York bank robbery suspect Christopher Seamans won the NYS Lottery. Seamans became the first person to benefit from New York’s new bail law. Albany County Court released the New York bank robbery suspect from [ ]
- [Fake Landlord Scam Victim Gets A Chance To By Her Home](https://mfi-miami.com/fake-landlord-scam/) - A 65-Year-Old Victim Of Detroit Fake Landlord Scam Gets A Chance To Buy Her Home A Detroit grandmother faced eviction after she fell victim to a fake landlord scam is getting the chance to buy her home. June Walker, 65, signed a rent-to-own lease on a three-bedroom bungalow in 2019. She spent the next two [ ]
- [Reverse Mortgage Foreclosure Alert! Detroit Ranks Number 1](https://mfi-miami.com/reverse-mortgage-foreclosure/) - Reverse Mortgage Foreclosure Alert! Detroit Ranks Number 1 In The Nation For Reverse Mortgage Foreclosures! Detroit finally ranks number one for something. The good news is that it s not for murders or homicides. The bad news it s not for any of their sports teams. Anyone who does reverse mortgage foreclosure defense knows it s for reverse [ ]
- [Debt Restructuring Scammer Expected To Get Slammer Time](https://mfi-miami.com/debt-restructuring-scammer/) - Debt Restructuring Scammer Sergiy Bezrukov Pleads Guilty To Money Laundering And Bank Fraud Sergiy Bezrukov pleaded guilty to conspiracy to commit bank fraud and money laundering last week for operating a debt restructuring scheme. He s facing a maximum penalty of 35 years in prison and a $1,000,000 fine. The debt restructuring scammer had two offices [ ]
- [Judge Nick Holowka: His Criminal Investigation Disappears](https://mfi-miami.com/judge-nick-holowka/) - Why Did Former Michigan AG Bill Schuette Drop A Criminal Investigation Of Lapeer Circuit Court Judge Nick Holowka? Lapeer County Judge Nick Holowka seems to like the perks of his job as Chief Judge. So much so, he thinks the rules don t apply to him. Holowka s abuse of power was so flagrant, former Michigan Attorney [ ]
- [Former Champion Porsche VP Pleads Guilty In $3 Million Fraud](https://mfi-miami.com/former-champion-porsche-vp/) - Former Champion Porsche VP Pleads Guilty To $3 Million Fraud Scheme Involving Non-Existent Porsche Models It seems as if former Champion Porsche VP, Shiraaz Sookralli will be going to prison for a long time. The former Champion Porsche VP pleaded guilty for operating a fraud scheme on September 13, 2019. Sookralli created bogus sales orders [ ]
- [Wells Fargo Pushed A Man To Suicide Proceeds To Evicts Family 48 Hours Later](https://mfi-miami.com/wells-fargo-pushed/) - Wells Fargo Pushed A Man To Suicide Then Proceeds To Evicts Family 48 Hours After His Suicide And just like that, Wells Fargo pushed a man to suicide. Wells Fargo claimed that Norman and Oriane Rousseau had missed a mortgage payment. However, the payment HAD been made in person at a Wells Fargo branch by [ ]
- [Foreclosure Tsunami Claims 40,000 Homes In February](https://mfi-miami.com/foreclosure-tsunami-claims/) - Foreclosure Tsunami Claims 40,000 Homes In February The number of Americans losing their homes to banks has risen for the twelfth consecutive month. The February foreclosure tsunami claims nearly 40,000 homes. It is highlighting mounting pressure in the US housing market. In February, foreclosure activity reached 38,840 properties. Foreclosure tsunami claims have increased by 20% compared [ ]
- [Massachusetts Mortgage Fraudster Pleads Guilty To $4.3 Million Scam](https://mfi-miami.com/massachusetts-mortgage-fraudster/) - Massachusetts Mortgage Fraudster Joseph Bates Pleads Guilty To Operating A $4.3 Million Scam For Almost A Decade A Massachusetts mortgage fraudster admitted in court that he took part in a nearly decade-long mortgage fraud scheme. He also admitted that he defrauded financial institutions of millions of dollars. Joseph Bates pleaded guilty last week in federal court [ ]
- [WTBQ Losing NASCAR Broadcasting Rights](https://mfi-miami.com/wtbq-losing-nascar/) - Is WTBQ Losing NASCAR Broadcasting Rights To A More Powerful Country Music Radio Station? Is WTBQ losing NASCAR broadcasting rights? Motor Racing Network (MRN) has informed WTBQ they are seriously considering ending their relationship with WTBQ. MRN is the official radio network of NASCAR. Sources say MRN is looking at broadcasting NASCAR on country station [ ]
- [Wells Fargo Stole $400K From Mexican Singer](https://mfi-miami.com/wells-fargo-stole-400k/) - Mexican Singer Ana Bárbara Alleges Bankers At Wells Fargo Stole $400,000 From Her Accounts Mexican singer Ana Bárbara has filed a $1.5 million lawsuit against Wells Fargo Bank. The Latin Grammy Award-winning alleges two bankers at Wells Fargo stole $400,000 from her accounts. Bárbara, whose real name is Altagracia Ugalde Motta, alleges that after Arturo Arias [ ]
- [Brooklyn Business Owner Convicted Of Real Estate Fraud Scheme](https://mfi-miami.com/brooklyn-business-owner/) - Federal Jury Convicts Brooklyn Business Owner Avraham Tarshish For Operating A Multi-Million Dollar Real Estate Fraud Scheme A federal jury in Brooklyn returned a guilty verdict against Brooklyn business owner Avraham Tarshish. Federal prosecutors charged Tarshish with conspiracy to commit wire fraud and bank fraud. The charges are in connection with a $2.4 million scheme [ ]
- [New York Foreclosure Defense Strategies That Work](https://mfi-miami.com/new-york-foreclosure-defense-strategies/) - MFI-Miami Offers The Best New York Foreclosure Defense Strategies To Keep You In Your Home. Call 1.888.214.6377 MFI-Miami has teamed up with a dynamic super charged law firm to offer New York homeowners some of the best foreclosure defense strategies to fight New York foreclosures. We have teamed up with the Law Offices of Kevin T. [ ]
- [Paramount Has Bought The Free Press Website](https://mfi-miami.com/paramount/) - Paramount Buys The Free Press Website. Ellison Installs Founder Bari Weiss As CBS News Editor-In-Chief Paramount says it has bought the news and commentary website The Free Press. the Free Press website. Company executives say the site s founder, Bari Weiss has named the editor-in-chief of CBS News. Paramount said they bought the website because it [ ]
- [Is Florida Attorney Justin Bennett An Idiot? You Be The Judge!](https://mfi-miami.com/is-florida-attorney-justin-bennett/) - Florida Attorney Justin Bennett Sends Out Crazy Cease And Desist Letters Filled With Insane Threats And Bizarre Allegations Several weeks ago, I wrote an article about Delray Beach Commissioner Ryan Boylston. The article got passed around Delray Beach and was the talk of the town. The reaction was shock and dismay. To put it simply, [ ]
- [Comrade Bernie Proposes 25% House Flipping Tax](https://mfi-miami.com/comrade-bernie-sanders/) - Communist Presidential Candidate Comrade Bernie Sanders AKA Comrade Bernie Proposes 25% House Flipping Tax Vermont Senator Bernie Sanders aka Comrade Bernie unveiled a new plan that would throw the entire American housing sector into chaos. Comrade Bernie wants to tax properties he deems as flips with a 25% tax. The self-described socialist believes a tax [ ]
- [Mortgage Lenders Are Clawing Back Signing Bonuses From LOs](https://mfi-miami.com/mortgage-lenders-are-clawing-back-signing-bonuses-from-los/) - Mortgage Lenders Are Clawing Back Signing Bonuses From Loan Officers The mortgage industry is seeing a wave of lawsuits in 2026 as mortgage lenders move aggressively to recoup large signing bonuses from loan officers (LOs) who leave before their contracts fully vest. What used to be a quiet internal HR matter has become public litigation, [ ]
- [REALTOR ALERT: Sales Down 25 Percent Due To Government Shutdown](https://mfi-miami.com/realtor/) - Realtor Group Says Housing Sales Down 25% Due To Government Shutdown. Groups Demand End To Shut Down! The National Association of Realtors released its assessment of the shutdown’s impact on real estate. The Realtor group estimates the shutdown is having an impact on about 25% of home sales. The government shutdown is affecting 11% on current clients. [ ]
- [Miami CPA Sentenced to Prison for $1.4 Million Tax Evasion Scheme](https://mfi-miami.com/miami-cpa/) - Miami CPA Darryl Sharpton Gets 39 Months In Federal Prison For $1.4 Million Tax Evasion Scheme United States Attorney Ariana Fajardo Orshan for the Southern District of Florida announced Miami CPA Darryl Sharpton is going to prison for 39 months for tax evasion. Orshan stated: Darryl Sharpton defrauded the federal government to avoid paying his [ ]
- [DeVos Family Members Busted In Tax Scam Dragnet](https://mfi-miami.com/devos-family-members/) - DeVos Family Members Busted For Claiming Bogus Tax Exemptions On Multi-Million Dollar Michigan Properties The DeVos family owe their billion dollar wealth to family patriarch Richard DeVos and Jay Van Andel. DeVos and Van Andel skillfully mastered the art of the legally operating a pyramid marketing scheme when they created Amway in 1959. The DeVos family [ ]
- [Are United Monroe Activists Just A Bunch Of Angry Drunks?](https://mfi-miami.com/united-monroe-activists/) - United Monroe Activists Are Paranoid Malcontents Or They Are Just A Bunch Of Angry Bigoted Drunks United Monroe activists were not happy after I posted the three-year list of people who donated money to United Monroe. It appears Emily Convers neglected to tell her followers that their contributions to the United Monroe PAC are public [ ]
- [Tampa Sinkhole Scammers Found Guilty](https://mfi-miami.com/tampa-sinkhole-scammers-found-guilty/) - Tampa Sinkhole Scammers Glenn Kathryn Jasen Found Guilty OF Wire Fraud Tampa Sinkhole Scammers Glenn Jasen and Kathryn Jasen received a hefty insurance payout for a sinkhole on their Spring Hill home. However, Jasen didn t fix the sink hole. He pocketed the money and sold the house. He then lied on real estate disclosure [ ]
- [Convicted Mortgage Fraud Kingpin Attempts Shawshank Style Prison Break](https://mfi-miami.com/mortgage-fraud-kingpin-2/) - Mortgage Fraud Kingpin Ronnie Duke Quickly Learns He s No Andy Dufresne Mortgage fraud kingpin Ronnie Duke s dream of being Andy Dufresne was never meant to be. He was caught trying to break out of prison by chipping away at mortar inside his cinderblock jail cell. Duke tried hiding his progress by stuffing the hole with mixture of wet [ ]
- [Black Business Owners Purged From Michigan Bank](https://mfi-miami.com/black-business-owners-purged/) - Black Business Owners Sue Michigan Bank For Purging Their Accounts Black business owners in West Michigan are suing Mercantile Bank. The Black business owners allege that the bank called their loans regardless if they were delinquent or not. Black business owners claim Mercantile Bank wanted to stop doing business with Black people. Merchantile executed a campaign [ ]
- [Reverse Mortgage Spouses have Borrower Rights Rules Judge](https://mfi-miami.com/reverse-mortgage-spouses-have-borrower-rights/) - Reverse Mortgage Spouses Now Have Same Rights As Borrower Reverse Mortgage Spouses now have the same survivor rights as borrowers who have conventional mortgages. A recent Florida Court of Appeals ruling says the definition of “borrower” in reverse mortgages includes surviving spouses. This was following recent changes made by HUD that expanded the rights of non-borrower [ ]
- [NYC Department of Finance Slapped With $485G Suit](https://mfi-miami.com/nyc-department-of-finance-slapped/) - Woman Claims Shoddy Record Keeping At NYC Department of Finance Allowed Deed Thief To Steal Family Home 70-year old Manhattan resident Jennifer Marin had her Queens property stolen from a deed thief in 2013. Now, she is suing the NYC Department of Finance for $485,000. She is claiming that its negligent record keeping practices caused her [ ]
- [NYC Foreclosures: Bronx And Staten Island Foreclosures Rise](https://mfi-miami.com/nyc-foreclosures/) - NYC Foreclosures: A Tale Of Two Cities As Bronx And Staten Island Peak As Brooklyn Foreclosures Drop Behind a deceptively mild citywide downtick of NYC foreclosures, borough foreclosure markets pulled into significantly diverging paths. Brooklyn foreclosure cases were nearly halved. Yet, the Bronx hit a record high. Meanwhile, Queens remained unchanged and Staten Island surged [ ]
- [Marco Rubio’s Poltergeist](https://mfi-miami.com/marco-rubios-poltergeist/) - Marco Rubio s Tallahassee Home With Disgraced Congressman David Rivera Stirs Up A Whirlwind Of Questions This brick-fronted house down the street from the Florida Capital is like many middle-class homes in Florida’s capital. Except Senator Marco Rubio owns it with disgraced Miami Congressman David Rivera. Rivera is currently under investigation for violating federal campaign finance [ ]
- [MFI-Miami Client From Northern Michigan Sues Bank of America and Its Attorneys](https://mfi-miami.com/mfi-miami-client-2/) - 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 [ ]
- [8 Broward County Foreclosure Defense Strategies](https://mfi-miami.com/8-broward-county-foreclosure-defense-strategies/) - 8 Broward County Foreclosure Defense Strategies That Will Lead You To Triumph Over Your Lender MFI-Miami has spent the past 17 years successfully helping people staying their home in Florida. We have found the following Broward County foreclosure defense strategies can act as a way to bar a lender from taking your home. However, there [ ]
- [Polk County Foreclosure Defense – Call 1.888.214.6377](https://mfi-miami.com/polk-county-foreclosure-defense/) - Polk County Foreclosure Defense Strategies That Will Prevent Your Lender From Taking Your Home The following Polk County foreclosure defense strategies can act as a way to bar a lender from taking your home. However, there are other factors you need to keep in mind. Florida judge assigned to your foreclosure case could be a [ ]
- [Will County Foreclosure Defense: Call 1.888.214.6377](https://mfi-miami.com/will-county-foreclosure-defense/) - The Will County Foreclosure Defense Experts That Fight To Help You Stay In Your Home. Call 1.888.214.6377 MFI-Miami has teamed up with Weiss Ortiz law firm to create a Will County foreclosure defense team to fight Will County foreclosures. The team s focus will solely be on helping Will County homeowners develop strategies to fight Illinois [ ]
- [Westchester County Foreclosure Defense Team Fights Banks](https://mfi-miami.com/westchester-county-foreclosure-defense-team/) - MFi-Miami s Aggressive Westchester County Foreclosure Defense Team Is On Guard For You! MFI-Miami brings the most aggressive Westchester County foreclosure defense team to you and we have track record to prove it! We are the only foreclosure and mortgage experts with the strength to successfully challenge lenders in courtrooms across New York. Others show off [ ]
- [7 Essex County Foreclosure Defenses That Stop Foreclosures!](https://mfi-miami.com/7-essex-county-foreclosure-defenses/) - Challenge Your Essex County Foreclosure With These 7 Essex County Foreclosure Defenses From MFI-Miami Are you are facing foreclosure in Essex County, New Jersey? You need a foreclosure defense team that knows how to beat Wall Street banks. MFI‑Miami has as reputation of having the most aggressive 7 Essex County foreclosure defenses New Jersey has ever [ ]
- [Rising Household Bills Add New Pressure To Mortgage Affordability](https://mfi-miami.com/rising-household-bills-affect-mortgage-affordability/) - Rising Household Bills Add New Pressure To Mortgage Affordability For Homeowners And Potential Homeowners New Doxo report finds rising household bills and other recurring household costs are widening affordability gaps across the U.S. U.S. households are now spending a median of $2,095 per month on essential bills. This with recurring expenses consumes roughly 30% of [ ]
- [Substance Abuse Among Florida Lawyers Is At An All Time High](https://mfi-miami.com/substance-abuse-among-florida-lawyers/) - Substance Abuse Among Florida Lawyers Is At An All Time High! Has Your Attorney s Integrity Been Compromised By Addiction? Substance abuse among Florida lawyers is on the rise. So, you need to ask yourself one big question. Is my lawyer high or drunk? There is a good possibility they are. Let s be realistic. The legal profession [ ]
- [Shelly Petrolia Dirty Secrets Dossier: Shelly And Her DINO Trumpettes](https://mfi-miami.com/shelly-petrolia-dirty-secrets/) - Shelly Petrolia Dirty Secrets Dossier Part 1: Shelly And Her DINO Trumpettes Attack Other Trumpettes For Being Trumpettes It s time to open up the Shelly Petrolia Dirty Secrets dossier. The public already knew Delray Beach Mayor Shelly Petrolia is a hypocrite in many ways. However, what they didn t know about was her involvement and the [ ]
- [Citimortgage Hotline: Call 1.888.214.6377](https://mfi-miami.com/citimortgage-hotline/) - The Citimortgage Hotline Arms You With The Firepower To Fight Citimortgage Foreclosures! Call 1.888.214.6377 MFI-Miami has created a Citimortgage Hotline to put you in touch with our Citimortgage foreclosure defense team. The team s focus is solely on helping homeowners develop strategies to fight Citimortgage! We are also the only foreclosure and mortgage experts with the [ ]
- [Bungling Bank Robbers Attempt To Dig Tunnel](https://mfi-miami.com/bungling-bank-robbers/) - Bungling Bank Robbers Attempt To Dig Tunnel To Rob South Florida Chase Bank Would be South Florida bank robbers thought life was like the movies. They thought they could tunnel their way in through a basement of a Chase Bank. Unfortunately, the tunnel leading toward the bank from a wooded area was discovered in Pembroke Pines, Florida. The [ ]
- [3rd Vanguard Funding Executive Admits Guilt For Embezzlement](https://mfi-miami.com/3rd-vanguard-funding-executive/) - 3rd Vanguard Funding Executive Edward Bohm Admits Guilt in $8.9 Million Embezzlement Scheme The saga of the $8.9 Million Vanguard Funding embezzlement scheme continues. Edward Bohm became the 3rd Vanguard executive to admit to being involved in the scheme. Bohm pleaded guilty to conspiring to commit wire fraud and bank fraud in connection with a scheme. COO Matthew Voss and CFO [ ]
- [Aggressive Massachusetts Foreclosure Defense](https://mfi-miami.com/aggressive-massachusetts-foreclosure-defense/) - Experience The Most Aggressive Massachusetts Foreclosure Defense Team Ever Assembled MFI-Miami has created the most aggressive Massachusetts foreclosure defense team New England has ever seen! We are the only foreclosure and mortgage experts with the strength to successfully challenge any mortgage lender in a Massachusetts courtroom. Our competitors show off one or two victories but [ ]
- [Top ICE Lawyer Busted For Stealing Immigrants’ Identities](https://mfi-miami.com/top-ice-lawyer-busted/) - ICE Lawyer Raphael Sanchez Accused Of Stealing The Identities Of Seven Immigrants Under Review By ICE ICE Lawyer Raphael Sanchez is accused of stealing the identities of multiple immigrants. Sanchez is the Chief ICE Lawyer for Seattle. The alleged scheme took place between October 2013 and October 2017. Prosecutors alleged Sanchez stole the name and [ ]
- [Yes, A Reverse Mortgage Can Be Foreclosed On!](https://mfi-miami.com/yes-a-reverse-mortgage/) - A Reverse Mortgage Can Subject You To Foreclosure If You Don t Follow The Rules A reverse mortgage is available to senior citizens aged 62 or over. These specialized loans essentially use the equity in a home as the basis for cash payments to the senior. Seniors can utilize these payments to supplement Social Security and [ ]
- [Suffolk County Attorney Indicted For Money Laundering](https://mfi-miami.com/suffolk-county-attorney-indicted/) - Suffolk County Attorney Indicted For Mail Fraud, Wire Fraud And Money Laundering Federal Prosecutors unsealed a 19-count against a Suffolk County Attorney. Vincent J.Trimarco Jr. has been charged with conspiracies to commit mail fraud and wire fraud. The indictment also included charges for money laundering. The Suffolk County attorney orchestrated a scheme to defraud a minor [ ]
- [Right-Wing Racist Laura Ingraham bounced A $42,000 check](https://mfi-miami.com/right-wing-racist-laura-ingraham/) - Right-Wing Racist Laura Ingraham Bounced $42,000 Check To Associated Press Trying To Save Floundering LifeZette The Associated Press is suing right-wing racist Laura Ingraham for nearly $50,000. Laura Ingraham allegedly bounced a large check meant to cover unpaid licensing fees and lost revenue to AP. Ingraham s fake news site LifeZette agreed to a year-long commitment [ ]
- [Manhattan Rabbi Sued For $21 Million For Turning Temple Into Disco](https://mfi-miami.com/manhattan-rabbi-for-21-million/) - Foul Mouth Manhattan Rabbi Yechezekel Wolff Sued For $21 Million For Turning Historic Synogague Into Disco Members of the historic Congregation Emunath Israel in Manhattan are suing Manhattan Rabbi Yechezekel Wolff for $21 million. The congregants are suing the foul-mouthed rabbi for breach of contract. Congregants accuse of renting out the 100-year-old synagogue to people who throw wild [ ]
- [Fight Staten Island Foreclosures](https://mfi-miami.com/fight-staten-island-foreclosures/) - Fight Staten Island Foreclosures With An Aggressive Staten Island Foreclosure Defense. Call 1.888.214.6377 To Learn More Fight Staten Island Foreclosures with an aggressive Staten Island foreclosure defense. MFI-Miami has created the most aggressive strategies to stop Staten Island foreclosures New York has ever seen! We are the only foreclosure and mortgage experts with the strength [ ]
- [Tampa Pastor To Spend 57 Months Clutching Soap In Prison](https://mfi-miami.com/tampa-pastor-to-spend/) - Tampa Pastor Luckner Stimphil And His Daughter Get 57 Months Of Slammer Time For $11 Million Tax Fraud Tampa Pastor Luckner Stimphil was sentenced to 57 months in federal prison. Stimphil pleaded guilty for conspiracy to defraud the IRS out of $11 million. The Tampa Pastor s daughter, Elwolfine Dufort was sentenced to two years in [ ]
- [Stop M&T Bank Foreclosures](https://mfi-miami.com/stop-mt-bank-foreclosures/) - Stop M T Bank Foreclosures with The Defense Team With A Track Record Of Body Slamming M T Bank MFI-Miami has created a specialized M T Bank Foreclosure Defense Team can help stop M T Bank foreclosures. The team s focus will solely on developing strategies for homeowners to defeat them in a foreclosure battle. MFI-Miami will also give homeowners [ ]
- [David Krieger Goes Nutso In Rant To His Critics](https://mfi-miami.com/david-krieger-goes-nutso/) - Convicted Fraudster David Krieger Goes Nutso In Rant To His Critics Convicted fraudster David Krieger goes nutso with an epic meltdown in a series of emails. He lashed out at MFI-Miami and Attorney Matt Weidner. MFI-Miami CEO Steve Dibert and Matt Weidner have both publicly ridiculed his garbage report on foreclosure fraud. The report has [ ]
- [REALTOR ALERT: Massachusetts Foreclosure Auctions Could Kill You!](https://mfi-miami.com/realtor-alert-massachusetts-foreclosure-auctions/) - WARNING REALTORS! You Are Putting Your Life In Danger By Attending Massachusetts Foreclosure Auctions! Massachusetts foreclosure auctions are potentially deadly and the law has to be changed. Here s why. Massachusetts does foreclosure auctions at the foot of the driveway of the property in foreclosure. Most people think that by the time auction happens the house [ ]
- [Tampa Area Crackpot Sentenced To Prison For Tax Fraud Scheme](https://mfi-miami.com/tampa-area-crackpot/) - Tampa Area Crackpot Eurich Griffin III Sentenced To Federal Prison For Tax Fraud Conspiracy A Federal judge in Tampa sentenced a Tampa area crackpot to four years and nine months in federal prison. Eurich Griffin III pleaded guilty to conspiring to defraud the United States. Griffin prepared false and fraudulent tax returns. In addition, the [ ]
- [Miami Attorney Ezequiel Romero A Fat Patsy?](https://mfi-miami.com/miami-attorney-ezequiel-romero/) - Romspen Attorney And BCLP Partner Christian Poland Is Using Morbidly Obese Miami Attorney Ezequiel Romero As His Patsy Every law firm or corporation needs a patsy when things don t go right. It looks like powers at be at Bryan Cave Leighton Paisner (BCLP) have found one in Miami Attorney Ezequiel Romero. If the morbidly obese [ ]
- [Foreclosure Lawyer Bruce Jacobs Sells Out To The Dark Side](https://mfi-miami.com/foreclosure-lawyer-bruce-jacobs/) - Suspended Foreclosure Lawyer Bruce Jacobs Sells Out And Takes A Job With Bottom Feeding Property Investor Tony Stern Unsurprisingly, suspended bottom feeding foreclosure lawyer Bruce Jacobs has finally sold his soul. However, that is if you want to assume he ever had one. Jacobs has taken a job with Property Onion. Property Onion is operated [ ]
- [Desperate Floridians Eager To Escape State But Can’t Sell](https://mfi-miami.com/desperate-floridians/) - Desperate Floridians Are In Panic Mode! They Are Trapped In The State s Impending Real Estate Market Crash Florida s pandemic property boom has officially collapsed. Now desperate Floridians want leave before their home values crater. The Covid-19 pandemic created a surge in demand in real estate. Thus creating an unparalleled boom. However, all good things must come [ ]
- [Bankruptcy Court Denies A BK For Hiding $12M In Crypto](https://mfi-miami.com/bankruptcy-court-denies/) - Bankruptcy Court Denies A Debtor A Bankruptcy After The Trustee Discovered He Was Hiding Money In Cryptocurrencies The US Bankruptcy Court denies a debtor a bankruptcy. Yes it does happen. On August 1, 2025, the Bankruptcy Court for the Southern District of Texas entered a default judgment against Nathan Fuller. Fuller owned Privvy Investments LLC. [ ]
- [St. Louis Attorney Admits To $379,900 Pandemic Fraud Scheme](https://mfi-miami.com/st-louis-attorney/) - St. Louis Attorney And Former State Rep. John J. Diehl Jr. Admits To Defrauding The SBA Out Of $379,900 A federal judge accepted a guilty plea from St. Louis attorney John J. Diehl Jr. to one count of wire fraud. The St. Louis attorney admitted that on March 30, 2020, he applied for an Economic [ ]
- [Peter Oelbaum: Is The Coked Out Executive Also A Sicko Pervert?](https://mfi-miami.com/peter-oelbaum/) - The Twisted And Sicko World Of Coked Out Romspen Executive Peter Oelbaum There is a cool side to operating a website like RomspenReport.com. You learn the carefully crafted images of Romspen executives like Peter Oelbaum are based on bullshit. It s like reading a faux biography of a celebrity in Tiger Beat. However, reality is much [ ]
- [RCMP Is Investigating Romspen Executives Over Fraud Claims](https://mfi-miami.com/rcmp-is-investigating-romspen/) - Reports Claim The RCMP Is Investigating Romspen Executives! Will The Mounties Get Their Men At Romspen? MFI-Miami has learned the RCMP is investigating Romspen excecutives. Romspen is one of Toronto s leading commercial mortgage lenders. The Royal Canadian Mounted Police have their eye on a half dozen executives for committing financial fraud. Sources say these executives [ ]
- [Florida Bar Received 70+ Bar Complaints Against Pam Bondi](https://mfi-miami.com/florida-bar-received/) - Florida Bar Received Over 70 Bar Complaints Against U.S. Attorney General Pam Bondi What happens when the Florida Bar is bombarded with 70 bar complaints about US Attorney General Pam Bondi? Absolutely nothing. If you have ever filed a bar complaint against a Florida lawyer, you know the Florida rarely does any enforcement. If they [ ]
- [NYPD Detective Pleads Guilty In Racketeering Conspiracy Case](https://mfi-miami.com/nypd-detective-pleads-guilty/) - NYPD Detective Pleads Guilty To Violent Racketeering Conspiracy Involving Bribery And Theft US Attorney s Office In Manhattan announced that NYPD Detective Saul De La Cruz has pleaded guilty. De La Cruz admitted to participating in a criminal enterprise that committed bribery and theft. Saul Arismendy De La Cruz used the aliases of “Nene,” and “Venom.” [ ]
- [Michigan Prosecutors Charge Fraudster Pulling Real Estate Scam](https://mfi-miami.com/michigan-prosecutors/) - Michigan Prosecutors Charge Fraudster Amanda Escalante-Lopez For Defrauding Latino Immigrants In Land Contract Scam Michigan prosecutors have charged 28-year-old Amanda Escalante-Lopez with 10 felony charges. The Oakland County Prosecutor s Office says Escalante-Lopez ran a real estate fraud scheme that bilked victims out of nearly $200,000. Prosecutors allege Escalante-Lopez s scheme dated back to early 2024. Authorities [ ]
- [Gold Medalist Oksana Baiul Forced To Put Home On The Market](https://mfi-miami.com/gold-medalist-oksana-baiul/) - Gold Medalist Oksana Baiul Forced To Put Louisiana Home On The Market After Filing For Divorce Olympic gold medalist Oksana Baiul has announced she is putting her Louisiana home up for sale. Baiul states she can t make a living in Shreveport, Louisiana. Olympic gold medalist Oksana Baiul won a gold medal in 1994 at just [ ]
- [Fake Movie Producers Used Wells Fargo Employee To Scam Investors](https://mfi-miami.com/fake-movie-producers/) - Fake Movie Producers And Wells Fargo Employee Arrested For Fraud And Money Laundering In Fake Movie Scam Two fake movie producers failed miserably doing their Bialystock and Bloom cosplay with their millionaire investors. They and a former Wells Fargo Bank employee were arrested on fraud and money laundering charges. The trio of fake Spielbergs was [ ]
- [Foreclosure Defense Myths That People Still Want To Believe](https://mfi-miami.com/foreclosure-defense-myths/) - Foreclosure Defense Myths That People Want To Keep Believing Thanks To Pretender Savior Neil Garfield I am constantly debunking a plethora of foreclosure defense myths from potential clients. Finance bloggers like myself have written over the past decade that these bizarre and inaccurate claims don t work. Yet, they seem to persist thanks to pretender savior [ ]
- [Scumbag Ali Choudhri’s Wife Accused Him Of Abuse](https://mfi-miami.com/scumbag-ali-choudhri/) - Texas Scumbag Ali Choudhri Didn t Just Rip People Off. Court Documents Claim He Allegedly Abused His Ex-Wife In Bizarre Ways Even By Pakistani Standards Texas scumbag Ali Choudhri has a reputation of being a total slimeball. It s a reputation Choudhri richly deserves and one that is well earned. One of his victims, Renee Davy described [ ]
- [Swindler Congressman George Santos Freed by Trump](https://mfi-miami.com/swindler-congressman-george-santos/) - Trump Commutes Sentence Of Former Cross-Dressing Swindler Congressman George Santos Who Defrauded Veterans And Senior Citizens President Donald Trump has commuted the prison sentence of former swindler Congressman George Santos. Trump s order to release the former Republican congressman was made effective immediately. Trump s order to commute swindler congressman George Santos comes about three months after [ ]
- [Auto Finance Company To Pay Servicemembers for Illegal Repos](https://mfi-miami.com/auto-finance-company/) - Auto Finance Company New City Funding To Reimburse Servicemembers For Violating The SCRA Auto finance company, New City Funding will pay over $120,000 reimburse servicemembers for violating the SCRA. The DOJ alleged New City Funding illegally repossessed vehicles owned by active duty military servicemembers. By doing so, New City violated the Servicemembers Civil Relief Act. [ ]
- [Ghislaine Maxwell’s Mansion Hits Bargain Basement Price](https://mfi-miami.com/ghislaine-maxwells-mansion/) - Agents Slash The Price On The Ghislaine Maxwell s Mansion In New Hampshire For 2nd Time In Three Months Ghislaine Maxwell s mansion in New Hampshire has undergone a significant price cut. Real estate agents put the property on the market for $2.5 million over the summer. Federal authorities arrested Maxwell five years ago at the home [ ]
- [Mamdani Appoints Communist As NYC Tenant Tsar](https://mfi-miami.com/mamdani-appoints-communist/) - NYC Mayor Zohran Mamdani Appoints Communist Cea Weaver as Gotham s new Tenant Tsar NYC Mayor Zohran Mamdani has appointed Communist Cea Weaver as the city s new director of the Office to Protect Tenants. Ironically, Mamdani has nicknamed the position as Tenant Tsar. The 37-year-old Weaver is a progressive Housing Justice Warrior. She has vowed to [ ]
- [WTBQ Recruits Local Pervert Robert Krahulik For Coat Drive](https://mfi-miami.com/wtbq-recruits-local-pervert-robert-krahulik/) - WTBQ Recruits Local Pervert Robert Krahulik To Voice Commercials For Coat Drive WTBQ Recruits Local Pervert Robert Krahulik It appears WTBQ Station Manager Taylor Sterling is trying her hand at fundraising once again. This time she is attempting a coat drive and she has recruited Orange County Executive Steve Neuhaus pervert pal Robert Krahulik. Krahulik is [ ]
- [Romspen Flushing $3 Million Down The Toilet](https://mfi-miami.com/romspen-flushing-3-million-down-the-toilet/) - Why Is Romspen Flushing $3 Million Of Investor s Money Down A Toilet To Bully And Harass A Blogger? Romspen executives are infamous for lying and hiding information from their investors. So, it s safe to assume investors are in the dark about how Romspen flushing $3 million down a toilet. When investors find out what they are [ ]
- [Stopping Queens Foreclosures](https://mfi-miami.com/stopping-queens-foreclosures/) - Stopping Queens Foreclosures With New York s Produce the Note Law New York law makes stopping Queens foreclosures a lot easier than most states. Furthermore, New York state law requires that the foreclosing party have the correct documents in place. New York also requires that the foreclosing party “produce the note” to prove that it owns [ ]
- [Another Trump Appointed Prosecutor Ruled Unqualified](https://mfi-miami.com/another-trump-appointed-prosecutor/) - Fifth Strike For Trump! Another Trump Appointed Prosecutor Ruled Unqualified By The Court Federal judges are disqualifying Donald Trump s picks for U.S attorneys in record numbers. That s right. Another Trump appointed prosecutor has been disqualified by the federal courts. On Thursday morning, U.S. District Judge Lorna Schofield removed John Sarcone III as US Attorney for [ ]
- [Ali Choudhri Criminal Investigation Update](https://mfi-miami.com/ali-choudhri-criminal-investigation-update/) - Ali Choudhri Criminal Investigation Update. What Did Choudhri Do With All The Money? Inquiring Minds At The DOJ Want To Know! The Ali Choudhri criminal investigation complicated and lengthy. So, here is a quick rundown on the guy at the center of this storm. Choudhri was a big-name real estate investor in Texas. He boasted [ ]
- [Trump Complaining: JPMorgan Chase Allegedly Rejected Trump](https://mfi-miami.com/trump-complaining/) - More Donald Trump Complaining: This Time He s Complaining About JPMorgan Chase And Bank of America Rejecting Him As A Customer There really is nothing more pathetic than Trump complaining. He s always complaining about how some business or person didn t give him what he wants. Now two of the largest American banks are subjects of his [ ]
- [Homeowner Warning! Blur Your Home On Google Maps NOW!](https://mfi-miami.com/homeowner-warning/) - Homeowner Warning! Why You Should Blur Your House On Google Maps To Deter Break-Ins. Here Is How To Do It. HOMEOWNER WARNING! Your home may be at a target for break-ins and nefarious crimes. Most people protect themselves with locks and security cameras. However, home security experts have warned there’s one thing homeowners are forgetting [ ]
- [Car Accident Attorney Scams And How To Avoid Them](https://mfi-miami.com/car-accident-attorney-scams-and-how-to-avoid-them/) - How To Avoid Car Accident Attorney Scams The aftermath of an accident that leaves you seriously injured is a highly emotional time. In addition to medical issues, you have hire a car accident attorney if someone else was at fault. If you re like most Americans, you have no experience dealing with lawyers. So you shop [ ]
- [FHA Will Keep Requiring Tri-Merge Credit Reports](https://mfi-miami.com/fha-will-keep-requiring-tri-merge-credit-reports/) - FHA Will Keep Requiring Tri-Merge Credit Reports But Are Updating How Scores Are Calculated HUD has announced FHA will keep tri-merge credit reports for single-family mortgages. However, it plans to update and expand the credit scoring models allowed for FHA-insured loans. This decision follows a recent joint announcement by HUD and the Federal Housing Finance [ ]
- [Indiana Mortgage Broker Charged With 10 Counts Of Mortgage Fraud](https://mfi-miami.com/indiana-mortgage-broker/) - Prosecutors Have Charged Indiana Mortgage Broker Laura Sue Mickler With 10 Counts Of Fraud Indiana prosecutors have charged former mortgage loan officer Laura Sue Mickler with 10 counts of fraud. Mickler allegedly filed fake documents while working as a mortgage loan officer in Muncie. Prosecutors charged the Indian mortgage broker earlier this month in Delaware [ ]
- [Traverse City Area Politician Arrested Soliciting Fake Crack Whores](https://mfi-miami.com/traverse-city-area-politician/) - Traverse City Area Politician Pleads Guilty To Soliciting Fake Crack Whores for Sex On The Internet A Traverse City Area politician pleaded guilty last week to soliciting and engaging in prostitution. Grand Traverse County Commissioner Brad Jewett agreed to plea deal of one count of engaging in prostitution. Engaging in prostitution is a misdemeanor under [ ]
- [Manhattan Party Boy Moved Into Senior Housing! Chaos Ensues!](https://mfi-miami.com/manhattan-party-boy/) - PUMP IT UP! Johnny Boy is In Da House: Manhattan Party Boy Moved Into Senior Apartment Building On East 73rd Street Manhattan party boy John Carley Jr. had an awesome setup. He occupied a one-bedroom apartment in the James Lenox House on a leafy stretch of East 73rd Street. The building was also ideal because [ ]
- [American Senior Citizens Are Being Forced To Home Share](https://mfi-miami.com/american-senior-citizens/) - American Senior Citizens Are Being Forced To Put Their Lives In Jeopardy By Home Sharing. American senior citizens expected to live their golden years in peace and serenity. However, 21st century America is not what these aging baby boomers were expecting. American senior citizens are being forced to rent out rooms in their homes like [ ]
- [HSBC Bank VP Convicted Of Sex Trafficking & Kiddie Porn](https://mfi-miami.com/hsbc-bank-vp-convicted-of-sex-trafficking/) - HSBC Bank VP Charles Familetti, Jr. Convicted Of Sex Trafficking, Kiddie Porn Paying To Have Sex With An 11-Year-Old Boy Charles Familetti, Jr. was convicted of attempted sex trafficking of a minor and distribution of kiddie porn. He also convicted of transportation of kiddie porn and possession of kiddie porn. Familetti is a former [ ]
- [The Playboy Mansion Like Playboy Magazine Is Crumbling](https://mfi-miami.com/playboy-mansion/) - The Playboy Mansion Like Playboy Magazine Has The Musty Smell Of A Crumbling Empire And Is Desperate Need of Renovation Hugh Hefner s Playboy mansion is one of the most sought after venues. It has a reputation for all sorts of debauched events along the west coast. This is due to the Playboy Mansion being a symbol [ ]
- [Stopping Bronx Foreclosures](https://mfi-miami.com/stopping-bronx-foreclosures/) - Stopping Bronx Foreclosure With New York s Produce the Note Law New York law has made stopping Bronx foreclosures a little easier. Furthermore, state law ensures that the foreclosing party has the correct documents in place. New York law requires that the foreclosing party “produce the note” to prove that it owns the loan. The law [ ]
- [Bold Bronx Foreclosure Defense! Call 1.888.214.6377](https://mfi-miami.com/bold-bronx-foreclosure-defense/) - Bold Bronx Foreclosure Defense Team That Hits It Out Of The Ball Park Like A Yankee! MFI-Miami has created bold Bronx foreclosure defense strategies. The boldest foreclosure strategies New York has ever seen! We are the only foreclosure and mortgage experts with the strength to successfully challenge any Wall Street lender in a Bronx County [ ]
- [Aggressive Bronx Foreclosure Defense That TKOs Your Lender!](https://mfi-miami.com/aggressive-bronx-foreclosure-defense/) - Bronx Foreclosure Defense Has Become Tougher. Do You Have An Aggressive Bronx Foreclosure Defense Team? Call 1.888.214.6377 The economy is uncertain. Inflation is out of control. Interest rates are rising. Bronx foreclosures are on the increase. Worst of all, foreclosures are getting tougher to fight. So, do you have the most aggressive Bronx foreclosure defense [ ]
- [New York FAPA Law: How FAPA Can Help Stop Your Foreclosure](https://mfi-miami.com/new-york-fapa-law/) - The New York FAPA Law Gives New York Homeowners The Ability To Body Slam Their Lenders In A Foreclosure! The New York FAPA Law (Foreclosure Abuse Prevention Act) went into effect on January 1st. FAPA was created because judges across New York were fed up with lenders abusing the New York court system. As a [ ]
- [Did The Raunchy Realtor Defile Your Michigan Home?](https://mfi-miami.com/raunchy-realtor/) - Raunchy Realtor Scott Adlhoch And His Mistress Aline Ermanni Busted Leaving Love Stains In The Homes Of Six Clients Scott Adlhoch aka the Raunchy Realtor is accused of having sex with a married woman at six of his clients homes. Adlhoch allegedly used his clients homes to rendezvous with his mistress for nearly two years. Aline Ermanni [ ]
- [Michigan Medical Provider Convicted of Identity Theft](https://mfi-miami.com/michigan-medical-provider/) - A Detroit Jury Has Convicted Michigan Medical Provider Hassan Kamal Fayad Of Aggravated Identity Theft A federal jury convicted a Michigan medical provider of aggravated identity theft. Federal prosecutors alleged that Hassan Kamal Fayad placed the name and address of another man with the same name on legal documents. Fayad did this to avoid a [ ]
- [Reverse Mortgage Servicing Scam Alert!](https://mfi-miami.com/reverse-mortgage-servicing/) - Reverse Mortgage Servicing Companies Are Pulling A New Scam! What You Need To Know! It seems like Reverse Mortgage servicing companies are pulling a fast one on unsuspecting seniors with reverse mortgages. They are showing no shame in doing it either. Reverse mortgages are great because they give seniors who are house rich and cash poor [ ]
- [New York Bankruptcy Filings Continue To Skyrocket](https://mfi-miami.com/new-york-bankruptcy-filings/) - New York Bankruptcy Filings Continue To Skyrocket And It s Only Going To Get Worse New York bankruptcy filings are skyrocketing. Economists say its a warning that Americans are knee-deep in debt. New York bankruptcy filings are still well below Great Recession levels. However, analysts say there is an unmistakable trend upward. New York state’s bankruptcy [ ]
- [Major Mortgage Servicers Rank At The Bottom Of JD Power Survey](https://mfi-miami.com/major-mortgage-servicers-1/) - JD Power Survey Shows Customer Service At Major Mortgage Servicers Is Between Terrible and Horrible J.D. Power has just confirmed what mortgage customers have known for years. Service at the major mortgage servicers sucks! J.D. Power s latest customer satisfaction survey revealed that major mortgage servicers have a serious trust problem with their clients. Servicers also lack a digital [ ]
- [Harlem Homeowner Sees Mortgage Balloon From $100,000 To $7 Million](https://mfi-miami.com/harlem-homeowner/) - Elderly Harlem Homeowner Giselle Allard s Mortgage Balloons From $100,000 To $7 Million An elderly Harlem homeowner who owns four Harlem brownstones may end up homeless. All because of the massive debt on one of the properties that ballooned beyond control. What began as a $100,000 mortgage 20 years ago on a dirt-cheap piece of property [ ]
- [US Housing Market Update: Housing Market Is In A Deep Freeze](https://mfi-miami.com/us-housing-market-update/) - US Housing Market Update: Housing Market Is In A Deep Freeze As Home Sales Hit 25-Year Low The American housing market is no stranger to boom and bust cycles. However, this US housing market update is about the later. The current slowdown in existing home sales is remarkable in two ways. First, in its scale [ ]
- [Americans Are Struggling The Most Financially In Solid Red States](https://mfi-miami.com/americans-are-struggling/) - Americans Are Struggling the Most Financially In Solid Red States Texas, Florida And Louisiana Americans are struggling across the country. They are facing increasing financial pressure. We will rank all 50 U.S. states by a composite score of financial distress indicators. The data includes number of accounts in distress and bankruptcy trends. It also reflexs [ ]
- [Average Mortgage Payments Have Risen 90% In 3 Years](https://mfi-miami.com/average-mortgage-payments/) - Average Mortgage Payments Have Risen 90% In 3 Years. This Due To 20-Year High Interest Rates, Skyrocketing Values And Post Pandemic Inflation Real estate experts say average mortgage payments have risen 90% since December 2020. They re telling potential homeowners to buy now because housing cost will continue to rise. They attribute the increase of costs [ ]
- [Romspen Annual Meeting Went Way Off The Rails](https://mfi-miami.com/romspen-annual-meeting/) - The 2025 Crazy Train Known As The Romspen Annual Meeting Derails On Its Way To The Twilight Zone Of Nuttiness Witnesses at the 2025 Romspen annual meeting on Tuesday say they have never seen an investors meeting like it. It was the most bizarre and totally unhinged thing they have ever experienced. They say it [ ]
- [ACLU And NAACP Accuse City Of Detroit Of Ripping Off Homeowners](https://mfi-miami.com/naacp/) - ACLU And NAACP Accuse The City Of Detroit Overcharging Homeowners On Tax Bills The ACLU and the NAACP have filed a joint lawsuit against the Wayne County Treasurer and the City of Detroit. Both the ACLU and the NAACP allege that thousands of pending evictions are the result of illegal tax foreclosures. The ACLU and [ ]
- [MTV Is Shutting Down: Paramount Global Kills The Video Star!](https://mfi-miami.com/mtv-is-shutting-down/) - MTV Is Shutting Down: Paramount Global Kills The Video Star Paramount Global announced MTV is shutting down. After more than 40 years of influencing music culture, MTV networks are to sign off on December 31, 2025. Paramount Global made the announcement on earlier this week. The channels being shut down are MTV Music, MTV 80s, [ ]
- [New Home Inventory Hits 16-Year High](https://mfi-miami.com/new-home-inventory/) - Home Builders And Real Estate Brokers Panic As New Home Inventory Hits A 16-Year High New home inventory appears to be following the same trend as existing home sales. New homes are taking longer to sell. Right now builders and developers are sitting on the highest inventory levels since 2009. The housing industry has been [ ]
- [Actor Mickey Rourke Creates GoFundMe Begging Fans For Money](https://mfi-miami.com/actor-mickey-rourke/) - Associates Of Actor Mickey Rourke Create GoFundMe Account To Save Rourke From Being Evicted From His LA Home Actor Mickey Rourke has found himself in legal trouble again. His landlord has filed an eviction notice with LA County Superior Court. The landlord alleges Rourke owes $60,000 in back rent on his Los Angeles home. Rourke s [ ]
- [Bill Pulte’s Parents Are Being Criminally Investigated For Tax Fraud](https://mfi-miami.com/bill-pultes-parents/) - Sources Say Michigan Authorities Have Launched A Probe After FHFA Director Bill Pulte s Parents Commited Tax Fraud FHFA Director Bill Pulte s parents are allegedly under a criminal investigation for property tax fraud. The Michigan Department of Treasury has been no official announcement regarding the investigation. However, sources tell MFI-Miami there is an active investigation pending [ ]
- [Idaho Couple Conspired To Defraud $57M From The IRS](https://mfi-miami.com/idaho-couple/) - An Idaho Couple Conspired With Three Others To Scam $57 Million From The IRS Using Bogus Tax Returns A federal grand jury in Idaho indicted an Idaho couple and three other individuals with conspiracy to commit wire fraud. Federal prosecutors have charged the Idaho couple with creating scheme for defrauding the IRS out of $57 [ ]
- [New York City Evictions Are Ramping Up Leaving Tenants On Edge](https://mfi-miami.com/new-york-city-evictions/) - Courts Are Ramping Up New York City Evictions And Leaving Tenants On Edge Heads up, New Yorkers! NYS Courts are ramping up New York City evictions. Most of these people are often foreign-born people in low-income neighborhoods. As a result, tenants are coming home to find the locks on the doors changed or their personal [ ]
- [Fox Business Reports Home Foreclosures Are Up 34%](https://mfi-miami.com/fox-business-reports/) - Fox Business Reports Home Foreclosures Are Up 34% Across The US As Americans Grapple With Cost-Of-Living Crisis Fox Business is reporting that home foreclosures are on the rise. This is due to Americans grappling with the ongoing cost-of-living crisis. That is according to a new report published by real estate data provider ATTOM. The ATTOM [ ]
- [Frat Boy Busted Running Fake Hedge Fund Out Of Frat House](https://mfi-miami.com/frat-boy-busted/) - SEC Plays Dean Wormer To UG Frat Boy Accused Of Running Fraudulent Hedge Fund Out Of Frat House The SEC is accusing former UG frat boy Syed Arbab of allegedly running a fake hedge fund out of a frat house. SEC investigators say the UG frat boy untruthfully portrayed himself as a University of Georgia [ ]
- [Mortgage Bankers Get Immunity To Rat Out Paul Manafort](https://mfi-miami.com/mortgage-bankers-get-immunity/) - Mortgage Bankers From Federal Savings Bank Get Immunity To Rat Out Trump Confidant Paul Manafort Two mortgage bankers from The Federal Savings Bank will dodge jail by ratting out Paul Manafort. The judge overseeing the upcoming trial of ex-Trump campaign manager Paul Manafort granted them immunity. The judge also granted immunity to 3 other witnesses in exchange [ ]
- [Detroit Drug Dealer Jajuan Hanief Marls A Special Kind Of Stupid?](https://mfi-miami.com/detroit-drug-dealer-jajuan-hanief-marls/) - Is Detroit Drug Dealer Jajuan Hanief Marls Trying To Be A Contestant On Detroit s Dumbest Criminals? Gastropod Detroit Drug Dealer Jajuan Hanief Marls aka Rich Buddah is a 21-year old high school dropout who runs a drug and sex trafficking operation out of an abandoned Detroit Land Bank property at 13953 Charest. Marls sells everything [ ]
- [Amateur Home Flippers Get Harsh Wake Up Call](https://mfi-miami.com/amateur-home-flippers/) - Amateur Home Flippers Get Harsh Wake Up Call As They Learn As It s Not As Easy As They Show On TV A new generation of amateur home flippers is getting caught with their pants down. The last generation of amateur home flippers thought they could make millions after watching four or five episodes of The [ ]
- [Miami Pimp Pleads Guilty To Tax Fraud](https://mfi-miami.com/miami-pimp-pleads-guilty/) - Miami Pimp Dennis Zarudny Pleads Guilty To Tax Fraud For Underreporting His Income From Escort Business A Miami pimp Dennis Zarudny pleaded guilty to filing a false tax return. The escort service provider, as white pimps like to be called, was indicted back in December. The indictment alleges that from 2011 through 2014 Zarudny filed fraudulent corporate [ ]
- [CENLAR Foreclosure Hotline: Call 1.888.214.6377](https://mfi-miami.com/cenlar-foreclosure-hotline/) - The CENLAR Foreclosure Hotline Arms You With The Firepower To Fight CENLAR Foreclosures! Call 1.888.214.6377 MFI-Miami has created a CENLAR Foreclosure Hotline to put you in touch with our CENLAR foreclosure defense team. The team s focus is solely on helping homeowners develop strategies to fight CENLAR! We are also the only foreclosure and mortgage experts [ ]
- [Sicko Trump Campaign Co-Chair Likes Sharing Bestiality Porn](https://mfi-miami.com/trump-campaign-co-chair/) - Trump Campaign Co-Chair Of New York Carl Paladino Likes Sharing Racist Memes And Bestiality Porn Trump Campaign Co-Chair Of New York Carl Paladino is stirring the pot of controversy yet again. This time, Paladino is reiterating the conspiracy theory popular among Trump supporters that Khizr Kahn is a member of the Muslim Brotherhood. Talking Points [ ]
- [Florida Homeowner Warning: CENLAR Is Coming For Your Home!](https://mfi-miami.com/florida-homeowner-warning/) - Florida Homeowner Warning: CENLAR Is Cranking Up Florida Foreclosures For The Holidays! Are You Prepared? Florida Homeowner Warning: CENLAR is cranking up Florida foreclosures. This is bad news for Florida homeowners because CENLAR is hellbent on seizing your home! Therefore, MFI-Miami has teamed up with several Florida law firms to create a Florida foreclosure defense team [ ]
- [Is Shelly Petrolia Begging For Help From The Florida Democratic Party?](https://mfi-miami.com/is-shelly-petrolia-begging/) - Is Shelly Petrolia Begging The Florida Democratic Party To Rescue Her Sinking Re-Election Campaign? Is Delray Beach Mayor Shelly Petrolia begging the Florida Democratic Party and outside liberal groups to save her? Petrolia s campaign finance reports don t reflect any assistance as required under Florida law. However, it doesn t mean she s not reporting it or that [ ]
- [Arnold Schwarzenegger Stops Eviction Of 102-Year-Old Woman](https://mfi-miami.com/arnold-schwarzenegger-stops-eviction/) - Arnold Schwarzenegger Stops Eviction Of 102-Year-Old Woman By Heartless Landlord The scumbag landlord thought evicting 102-year-old Thelma Smith from her apartment to please his daughter would be easy. However, he didn t know who Smith was friends with. Smith has powerful friends like former California Governor Arnold Schwarzenegger. The Los Angeles Times reports Smith is a [ ]
- [Michigan Foreclosure Defense Strategies That Work](https://mfi-miami.com/michigan-foreclosure-defense-strategies/) - MFI-Miami Offers The Best Michigan Foreclosure Defense Strategies To Keep You In Your Home. Call 1.888.214.6377 MFI-Miami has teamed up with two law firms to offer Michigan homeowners some of the best foreclosure defense strategies to fight Michigan foreclosures. We have teamed up with attorneys in Michigan to fight foreclosures. MFI-Miami and Anthony DeMatteis successfully helped [ ]
- [State Senator Dan Lauwers’ Wife Faces Embezzlement Charges](https://mfi-miami.com/state-senator-dan-lauwers/) - Michigan Attorney General Charges The Wife Of Michigan State Senator Dan Lauwers With Embezzlement Yesterday, Michigan Attorney General Dana Nessel announced two felony charges against the wife of Michigan state Senator Dan Lauwers. The Michigan AG s offices alleges Kellie Lauwers embezzled funds from the Yale Chamber of Commerce. As a result, prosecutors have charged Lauwers [ ]
- [Negative Equity Alert! Homeowners Have Lost $108.4 Billion](https://mfi-miami.com/negative-equity-alert/) - Negative Equity Alert As US Homeowners Lose $108.4 BILLION In Equity This Year Alone. 200,000 Homeowners At Risk Of Going Underwater MFI-Miami has issued a Negative Equity Alert! Why? Homeowners are sitting on a negative equity timebomb. US home values have dropped a whopping $108.4 billion in 2023 alone. The average borrower saw their home [ ]
- [New York City Taxes Create A Conga Line Of Businesses To Miami](https://mfi-miami.com/new-york-city-taxes/) - New York City Taxes Are Creating A 1300 Mile Conga Line Of Businesses Moving To Miami New York City taxes are starving small business owners. However, businesses are not shutting down. They re just moving to South Florida and it s showing in the numbers. Biz2Credit states Miami overtook New York City in small business development last [ ]
- [Trott Lawyer Kevin Hammons Flees Court After Losing Motion Hearing](https://mfi-miami.com/trott-lawyer-kevin-hammons/) - Trott Lawyer Kevin Hammons Bolts From Courtroom Faster Than OJ Simpson In A Hertz Commercial It seems Trott Lawyer Kevin Hammons did not have a good start to his weekend on Friday. 58th District Court Judge Susan Jonas granted a motion by Gretchen Molotky to stay her eviction until the Michigan Court of Appeals [ ]
- [Still No Word from the Neil Garfield Gang](https://mfi-miami.com/neil-garfield-2/) - I Challenged Neil Garfield Groupies To A Challenge And I Still Have Received No Word from Neil Garfield Several weeks ago, I posted an article about Neil Garfield and his impractical foreclosure defense strategies. I challenged him to prove his theories hold up in court. I received lots of hate mail from his fans. Especially [ ]
- [Rudy Giuliani Has Filed Bankruptcy](https://mfi-miami.com/rudy-giuliani-has-filed-bankruptcy/) - Rudy Giuliani Has Filed For Bankruptcy Claiming A Staggering Debt Of Over $153 Million Rudy Giuliani has filed bankruptcy in New York. The former mayor claimed staggering debts of $153 million. Creditors included two Georgia election workers he defamed. He also owed money to lawyers and Hunter Biden. It was a stunning turn of events [ ]
- [Wells Fargo Busted Again! This Time Feds Fine Them $250M](https://mfi-miami.com/wells-fargo-busted-again/) - Wells Fargo Busted Again! The OCC Fines Wells Fargo $250 Million For Unsafe And Unsound Home Lending Practices Wells Fargo busted again! The Office of the Comptroller of the Currency fined Wells Fargo $250 million. The agency is stating the bank practiced “unsafe or unsound practices” in their home lending business. The OCC imposed the [ ]
- [SCAM ALERT: Queens Reverse Mortgages](https://mfi-miami.com/queens-reverse-mortgages/) - SCAM ALERT! Lenders Are Pulling A Scam With Queens Reverse Mortgages. What You Need To Know! It seems like Reverse Mortgage servicing companies are pulling a fast one on unsuspecting seniors with Queens Reverse Mortgages. They are showing no shame in doing it either. Reverse mortgages are great because they give seniors who are house [ ]
- [HECM Reverse Mortgage Rules](https://mfi-miami.com/hecm-reverse-mortgage-rules/) - HECM Reverse Mortgage Rules Allow Non-Borrower Spouses Of Reverse Mortgage Borrowers To Remain In The Home FHA announced changes to its HECM Reverse Mortgage rules two years ago. Yet, many people are unaware that these changes in the HECM program allow non-borrowing spouses to stay in their homes after the last surviving borrower dies. FHA released new [ ]
- [US Commercial Mortgage Market On The Brink Of Collapse](https://mfi-miami.com/us-commercial-mortgage-market/) - Billionaire Real Estate Investor Says US Commercial Mortgage Market On The Brink Of Collapse Because Of COVID-19 Billionaire Tom Barrack says the US commercial mortgage market is on the brink of collapse because of the coronavirus crisis. The CEO of Colony Capital said the economic domino effect could dwarf the Great Depression. Barrack also said [ ]
- [Wayne County Register of Deeds Is Shaking People Down](https://mfi-miami.com/wayne-county-register-of-deeds/) - The Document Prices At The Wayne County Register of Deeds Are The Highest In The Country Let s be honest. The Wayne County Register of Deeds Office in Detroit, Michigan is a wreck. Fees are outrageous and the staff treats people worse than Patty and Selma treat people at the DMV on The Simpsons. In other words, [ ]
- [Fort Lauderdale Drug Dealer Gets Ratted Out By Junkie](https://mfi-miami.com/fort-lauderdale-drug-dealer/) - Fort Lauderdale Drug Dealer Ratted Out By His Baby Mama And Her Satan Worshipping Junkie Brother Fort Lauderdale drug dealer Travis Herbert had a great drug and sex trafficking ring going. He was crashing in a posh white neighborhood using an apartment in someone else s name at 307 Palm Avenue in Fort Lauderdale. He was [ ]
- [Mortgage Servicer SLS Goes All Lord Humungus On MFI-Miami](https://mfi-miami.com/mortgage-servicer-sls/) - Mortgage Servicer SLS Has Lawyers Go All Lord Humungus On MFI-Miami It seems as if MFI-Miami has gotten the attention of Australian-owned mortgage servicer SLS or Specialized Loan Servicing. As a result, SLS has now used its lawyers to go all Lord Humungus on MFI-Miami. Hopefully, you re old enough to remember who Lord Humungus was. For [ ]
- [Crackpot Millionaire Mike Lindell Says Banks Are Closing His Accounts](https://mfi-miami.com/crackpot-millionaire-mike-lindell/) - Crackpot Millionaire Mike Lindell Told To Take Banking Business Elsewhere For Pushing Trump Conspiracy Theories Carkpot Millionaire Mike Lindell claims that his banks want to cut ties with him. Lindell says they called him reputation risk. The banks see crackpot millionaire Mike Lindell as a risk to them. Multiple companies are suing Lindell for billions [ ]
- [Key Bank VP Buys 1,000 Copies Of Newspaper To Hide DWI Arrest](https://mfi-miami.com/key-bank-vp/) - Key Bank VP Joseph Talbot Buys 1,000 Copies Of His Local Newspaper In Attempt To Hide His DWI Arrest New York State Police arrested Key Bank VP Joseph Talbot last week in upstate New York. Police stopped Talbot along Route 31 in Palmyra for driving while intoxicated. Police noticed he was driving erratically. In addition, [ ]
- [The Shelly Petrolia Crime Files Part 1: Petrolia Pleads The 5th](https://mfi-miami.com/shelly-petrolia-crime-files/) - The Shelly Petrolia Crime Files Part 1: Lawsuit Reveals Mayor Pleaded The 5th Concerning Emails. What s She Hiding? The Shelly Petrolia crime files are finally beginning to open and they are not pretty. The files will most likely cost the Delray Beach Mayor her job. Petrolia will also be lucky if she doesn t up behind [ ]
- [Judge Bradley Knoll Is In Hot Water](https://mfi-miami.com/judge-bradley-knoll-is-in-hot-water/) - Judge Bradley Knoll Is In Hot Water With The Michigan Judicial Tenure CommissionFor Coke And Alcohol Fueled Wife Beating Incident Judge Bradley Knoll Is In hot water with the Michigan Judicial Tenure Commission/ The tribunal has authorized two counts of complaints to proceed against the alcoholic and coke addicted judge. Police arrested Knoll for beating [ ]
- [Michigan Democrats Fuel Perception Democrats Don’t Care About Black People](https://mfi-miami.com/michigan-democrats-fuel/) - White Michigan Democrats Fuel The Perception They Don t Care About Black People In Detroit I find what is going on with today s Michigan Democrats very disturbing. It s bad and it could lead to rifts that will damage the Michigan Democratic Party for generations. I m talking about the drama playing out around State Representative Karen Whitsett [ ]
- [Property Taxes Skyrocket Across US Cities](https://mfi-miami.com/property-taxes-skyrocket/) - Almost All US Metropolitan Areas Saw Property Taxes Skyrocket. However, There Is A Wide Variation By Location Homeowners in major metropolitan area have seen property taxes skyrocket by an average of 10.4% between 2021 and 2023. This is adding pressure to homeowners already grappling with high interest rates and housing costs. Lending Tree examined the [ ]
- [Investment Scam Ringleader Pleads Guilty](https://mfi-miami.com/investment-scam-ringleader/) - Investment Scam Ringleader Pleads Guilty. Feds Recorded Him Paying Cash Kickbacks At A Boca Raton Starbucks Investment scam ringleader Paul Geraci pleaded guilty last week for his role in a large investment scheme. Geraci and several others defrauded investors out of approximately $21 million. They falsely claiming that investors’ money would go towards the development [ ]
- [Select Portfolio Servicing Ramping Up Chicagoland Foreclosures](https://mfi-miami.com/select-portfolio-servicing-ramping/) - Select Portfolio Servicing Ramping Up Chicagoland Foreclosures. Call 1.888.214.6377 Before It s Too Late! Select Portfolio Servicing is ramping up foreclosures in the Chicagoland area. Therefore, MFI-Miami has teamed up with the WeissOrtiz law firm to create a Chicagoland foreclosure defense team. The team s focus will solely be on helping homeowners develop strategies to help you [ ]
- [First Republic Collapse Was Caused By Interest-Only Jumbo Loans](https://mfi-miami.com/first-republic-collapse/) - Generous Interest-Only Jumbo Loans To Super Wealthy Customers Is What Drove First Republic Over The Cliff It appears the First Republic collapse was caused by the bank giving out attractive multi-million dollar interest-only jumbo loans to wealthy clients. First Republic collapse was caused by the bank selling loans with rock bottom interest rates to rich [ ]
- [Former Vanguard Funding Owner Going To Prison For 24 Months](https://mfi-miami.com/former-vanguard-funding-owner/) - Federal Judge Sentences Former Vanguard Funding Owner To 24 Months In Federal Prison For $8.9 Million Mortgage Fraud Scheme A federal judge last week sentenced former Vanguard Funding owner Edward E. Bohm to 24 months in federal prison. Bohm is the former President of Sales and part-owner of mortgage lender Vanguard Funding, LLC. The government [ ]
- [Florida HOA Scam Alert: Judge Orders HOA to Pay Residents $35 Million](https://mfi-miami.com/florida-hoa-scam-alert/) - Florida HOA Scam Alert: HOA to Pay Residents $35 Million For Scamming Them MFI-Miami has issued a Florida HOA Scam Alert for all residents who live under the tyranny of an HOA. Here is why: The 5,000 residents of the 55-plus Solivita development were scammed out of a whopping $35 million by the Poinciana Community [ ]
- [Treasure Coast Family Scammed Out Of $77,000 At Real Estate Closing](https://mfi-miami.com/treasure-coast-family-scammed/) - Internet Scammers Steal $77,000 From Treasure Coast Family In Real Estate Closing Scam It was love at first sight for Susan Spofford and her Treasure Coast family. They fell in love with a property in Jensen Beach was just right for her family. She remembers: We walked in and it was perfect. Spofford bought the [ ]
- [Catholic Deacon Accused Of Stealing From Detroit Mafia Church](https://mfi-miami.com/catholic-deacon-accused-of-stealing/) - Catholic Deacon Accused Of Pilfering Poor Box Of Suburban Detroit Church Known For It s Mafia Members Catholic deacon Mike Barthel of Roseville, Michigan is in serious hot water. He is under investigation for misusing Saint Joan of Arc parish funds by the Macomb County Sheriff s Department. The Macomb County Sheriff s Department is the least of Barthel s problems. Barthel [ ]
- [MIDDLETOWN HONDA ALERT! Dealer Screw Up Costs Customer $1000](https://mfi-miami.com/middletown-honda-1/) - Cops Impound Woman s Brand New Honda HR-V And Leave Her Stranded Because Of Middletown Honda Screw Up Middletown Honda caused a woman to live through a traumatic experience that no woman should have to go through. Imagine you re driving down the road minding your own business when several Goshen Police cars pull you over. They [ ]
- [Brooklyn Foreclosure Cases Face Rocket Docket](https://mfi-miami.com/brooklyn-foreclosure-cases-face-rocket-docket/) - Brooklyn Foreclosure Cases Face Rocket Docket As Court Tosses Inactive Cases And Speeds Up Active Cases Brooklyn foreclosure cases could be facing a Rocket Docket. Kings County Supreme Court judges are fed up with the backlog of foreclosure cases clogging their dockets. Judges are also fed up with uncooperative homeowners who they perceive are milking the [ ]
- [New York Attorney Nailed For Tax Fraud After Embezzling Funds](https://mfi-miami.com/new-york-attorney-nailed/) - New York Attorney Allegedly Did Not Report More Than $3 Million He Embezzled From Deceased Client’s Estate New York Attorney Steven Etkind was indicted by the Department of Justice last week. The DOJ is accusing Etkind of conspiring to defraud the United States and tax evasion. Ironically, Etkind had a 5-star rating on the legal [ ]
- [Fugitive Florida Lawyer Apprehended In Mexico](https://mfi-miami.com/fugitive-florida-lawyer-apprehended/) - Fugitive Florida Lawyer Michael Casey Apprehended In Mexico Fugitive Florida Lawyer Michael Casey was apprehended in Mexico. Casey had been a fugitive for over four years. As a result of his capture, he pled guilty on August 31, 2018, for knowingly failing to appear in court in 2014. The fugitive lawyer was pending trial on an [ ]
- [Clueless New York Lawyers Become Victims In Toner Cartridge Scam](https://mfi-miami.com/clueless-new-york-lawyers-become-victims/) - Clueless New York Lawyers Become Victims In $3.3 Million Toner Cartridge Scam Run By California Man Mark Timothy Mushkin was busted for operating a toner cartridge scam from 2011 t0 2017. Mushkin allegedly conned over 878 New York lawyers and business owners over a 6 year period into paying him more than $3.3 million. The [ ]
- [Freedom Mortgage Hotline Call 1.888.214.6377](https://mfi-miami.com/freedom-mortgage-hotline/) - The Freedom Mortgage Hotline Arms You With The Firepower To Fight A Freedom Mortgage Foreclosure! Call 1.888.214.6377 MFI-Miami has created a Freedom Mortgage Hotline to put you in touch with our Freedom Mortgage foreclosure defense team. The team s focus is solely on helping homeowners develop strategies to fight Freedom Mortgage! We are also the only [ ]
- [Sean Hannity Cashes In! Pockets Millions Of Dollars From Your Misery](https://mfi-miami.com/sean-hannity-cashes-in/) - Fox News Host Sean Hannity Cashed In On Peoples Misery By Snagging Up Fraudulent Foreclosures And Evicting People Fox News blabbermouth Sean Hannity harshly criticized the Obama Administration s dealing with the financial crisis. Yet, it now appears he profited handsomely from the very policy he criticized publicly on his show. The Guardian has confirmed Hannity’s chosen investment [ ]
- [Bank of America Is Cranking Up Foreclosures In New York](https://mfi-miami.com/bank-of-america-is-cranking/) - Bank of America Is Cranking Up New York Foreclosures! Are You Prepared? Call 1.888.214.6377 Before It s Too Late! Bank of America is cranking up New York foreclosures. This is bad news for New York homeowners because Bank of America is hellbent on taking your home! Therefore, MFI-Miami has teamed up with several New York law [ ]
- [New York Psychic Didn’t See Fraud Indictment Coming](https://mfi-miami.com/new-york-psychic/) - New York Psychic Known As Psychic Zoe Indicted For Swindling Dozens Of Victims Out Of $1 Million The Manhattan DA has charged a New York psychic with swindling dozens of victims out of $1 Million. Psychic Zoe also swindled $740,000 from a Canadian woman. The phony psychic insisted the money would be used to buy [ ]
- [Chris Hansen Of “To Catch A Predator” Fame Bouncing Checks](https://mfi-miami.com/chris-hansen/) - Chris Hansen The Former Host Of To Catch a Predator Busted Bouncing Two Checks For $13,000 In Connecticut Chris Hansen has been busted writing bad checks following a $13,000 purchase. Hansen the former host of NBC s To Catch a Predator. Hansen turned himself in to cops on Monday after allegedly bouncing two checks over the [ ]
- [New FHA Guidelines To Ignore COVID-Era Employment Lapse](https://mfi-miami.com/new-fha-guidelines/) - Lenders Have Until September 5th To Comply With New FHA Guidelines Ignoring COVID-Era Employment Lapses New FHA guidelines loosen the requirements to qualify for a loan if they lost work during the pandemic. Beginning September 5th, lenders are to ignore job gaps during the Covid-19 pandemic. The Federal Housing Administration (FHA) announced new flexibility for [ ]
- [Judicial Candidate Leonore Greller Faces Ethical Concerns](https://mfi-miami.com/judicial-candidate-leonore-greller/) - Broward County Judicial Candidate Leonore Greller Faces Scrutiny Over Past Ties To Loan Modification Scam Broward County Judicial Candidate Leonore Greller has figured out that the internet never forgets thanks to Buddy Nevins at Broward Beat. Especially if you were once in the crosshairs of MFI-Miami. The story begins in 2009 when I operated a sister [ ]
- [Senator Bernie Sanders Under FBI Investigation For Bank Fraud](https://mfi-miami.com/senator-bernie-sanders-under-fbi-investigation/) - Senator Bernie Sanders And His Wife Hire High Profile Lawyers In FBI Bank Fraud Investigation Senator Bernie Sanders and his wife have hired prominent defense attorneys amid an FBI investigation into a loan Jane Sanders obtained to expand Burlington College while she was its president. MFI-Miami first wrote about Jane Sanders mismanagement of Burlington College in [ ]
- [Soccer Legend Diego Maradona Claims Ex-Wife Defrauded Him](https://mfi-miami.com/soccer-legend-diego-maradona/) - Soccer Legend Diego Maradona Claims Ex-Wife Bought Miami Condos With Money She Stole From Him Argentinian soccer legend Diego Maradona is suing his ex-wife claiming she stole money from him. The suit claims Villafañe began siphoning off the star s money in 1999. However, Maradona didn t learn about it until 2014 when he had his finances [ ]
- [MFI-Miami Clients Featured In Northern MI Newspaper](https://mfi-miami.com/mfi-miami-clients-featured/) - 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. [ ]
- [GOP Controlled Michigan Tax Commission Says Tax Man Can Enter Your Home Without Consent](https://mfi-miami.com/michigan-tax-commission/) - GOP Controlled Michigan Tax Commission Threatens Homeowners With Increased Taxes If Access Denied Michigan Tax Commission Can Kick Your Door Down get inside every house so they can assure that the info on the (tax) card is correct. -Kelli Sobel, executive director of the Michigan Tax Commission Municipalities across Michigan have begun demanding access to the [ ]
- [Attorney Bob Krahulik And His Past As A Sexual Deviant](https://mfi-miami.com/bob-krahulik/) - WTBQ Pervert Bob Krahulik And His Past As A Sexual Deviant Keeps Coming Back To Haunt Him WTBQ pervert Bob Krahulik and his hobby of amateur pornography were exposed in January of 2014. The former GOP Chairman began blasting out pictures of his penis to the 20-something-year-old women. These women were also friends of his [ ]
- [Bill Collectors Hang Up On Me! I Don’t Hang Up On Them!](https://mfi-miami.com/bill-collectors-hang-up-on-me/) - I Don t Hang Up On Bill Collectors! Why? With Bill Collectors, It s All About Having The Psychological Edge. Are pesky bill collectors bothering you? Are they bothering you at all hours of the day? Do bill collectors call you on your cell phone while you re coaching your kid s soccer game? Do annoying bill collectors bother you will [ ]
- [Suntrust Concedes $200K Principal Write Down To MFI-Miami Client](https://mfi-miami.com/suntrustconcedes-200k-principal-writedown/) - Suntrust Concedes A $200,000 Principal Write-Down And Debt Restructuring For MFI-Miami Client It was the 11th hour for single dad Mike Conroy of New York. Suntrust had spent the past three years trying to foreclosure on Mike and his kids. Mike and his attorney thought they were out of legal options and Suntrust refused to [ ]
- [Bob Krahulik Amateur Porn: Does It Measure Up?](https://mfi-miami.com/bob-krahulik-amateur-porn/) - We Asked For It And We Got It! We Have Enough Unconfirmed Bob Krahulik Amateur Porn To Make A Straight Man Go Blind MFI-Miami did a shout out to all the ladies in the Lower Hudson Valley several weeks ago. We wanted to know who received unsolicited amateur porn from Warwick attorney Bob Krahulik. Krahulik is [ ]
- [The American Housing Time Bomb!](https://mfi-miami.com/the-american-housing-time-bomb/) - The American Housing Time Bomb! 20% Of US Homeowners Are Struggling To Keep Up With Their Mortgage Payments Is the American housing time bomb about to go off? 20% of US homeowners are struggling to afford their mortgage payments as a result of rising living costs. That equates to 11 million Americans. Research agency Opinium [ ]
- [Quicken Loans Contractor Worker Accused Of Fraud](https://mfi-miami.com/quicken-loans-contract-worker/) - Feds Charge Former Quicken Loans Contract Worker W/ Bank Fraud Conspiracy. Is Your Information Safe At Quicken Loans? The U.S. Department of Justice has charged former Quicken Loans contract worker Cynthia Slay with conspiracy to commit bank fraud. Slay is accused of using her position at Quicken Loans to gain access to names and Social [ ]
- [Former Massachusetts Lawyer Convicted Of Bribing Police Chief](https://mfi-miami.com/former-massachusetts-lawyer/) - Former Massachusetts Lawyer Sean O’Donovan Convicted In Federal Court Of Bribing Medford Police Chief A federal jury has convicted a former Massachusetts lawyer of bribing the chief of police of Medford, Massachusetts. Former lawyer Sean O Donovan paid the bribe to obtain approval for a client to sell recreational marijuana. Court documents show O’Donovan paid a [ ]
- [Norcom President Tells LOs To Push Loans On Hurricane Victims](https://mfi-miami.com/norcom-president/) - Norcom President Phil DeFronzo Told LOs To Push Disaster Loans To Florida Homeowners As Hurricane Ian Began Pummeling The State Norcom President Phil DeFronzo sent out a companywide email to managers and LOs on Wednesday afternoon. But this was no ordinary email. The email told employees to push FHA 203H disaster loans on victims of [ ]
- [Fidelity National Financial Hit By Cybersecurity Attack](https://mfi-miami.com/fidelity-national-financial/) - Fidelity National Financial Hit By A Major Cybersecurity Attack. They Are The Latest Financial Firm To Get Hit By A Major Cyber Attack Hackers launched a major cyberattack on Fidelity National Financial last week. The company said the attack led the system to shut down a huge portion of its net. This the latest attack [ ]
- [Sandals Resorts Allegedly Ripped Off Guests](https://mfi-miami.com/sandals-resorts/) - Sandals Resorts Charged Guests A Bogus 12% Tax They Pocketed In Secret Deal With Caribbean Governments Sandals Resorts has been slapped with a $5 million class-action lawsuit by former guests in Florida. The lawsuit accuses the company of charging guests 12% tax rates meant for Caribbean governments. Yet, they are pocketing the money. The lawsuit [ ]
- [Small Oklahoma Town Sees Property Values Double Thanks To Weed](https://mfi-miami.com/small-oklahoma-town/) - A Small Oklahoma Town Sees Property Values More Than Double Thanks The Legalization Of Cannabis In Oklahoma Property values in a small Oklahoma town have soared. Experts believe the legalization of marijuana is behind the boom in prices. Oklahoma legalized Marijuana in 2018. Since then growth within the state surpassed that of traditional wheat and [ ]
- [Canada Banning Foreign Home Buyers For Two Years](https://mfi-miami.com/canada-banning-foreign-home-buyers/) - Canada Banning Foreign Home Buyers For Two Years In Attempt To Bring Down Skyrocketing Housing Values Is Canada banning foreign home buyers for the next two years? Yes, it is. It is part of the new federal Canadian budget measures to make housing more affordable. However, details are scarce. Soaring real estate prices loomed large [ ]
- [Fannie Mae Predicts Dark Days Ahead For The Housing Market](https://mfi-miami.com/fannie-mae-predicts/) - Fannie Mae Predicts Dark Days Ahead For The Housing Market Fannie Mae predicts things will get worse for the housing market and mortgage industry before it gets better. A group of economists at Fannie Mae slashed their forecast for 2022 home sales this week. Fannie Mae’s Economic and Strategic Research Group expects total home sales to [ ]
- [Home Prices To Drop In Late 2022 According To MBA](https://mfi-miami.com/home-prices/) - Mortgage Bankers Association Predicts Home Prices Will Plummet By The End Of 2022 What goes up must come down and home prices are no different. The Mortgage Bankers Association is saying that is exactly what they predicting will happen. However, they say it won t happen until the 4th quarter of 2022. Even logic dictates home [ ]
- [Federal Open Market Committee Raises Interest Rates](https://mfi-miami.com/federal-open-market-committee/) - Federal Open Market Committee Raises Interest Rates As The Country Recovers From The Covid-19 Pandemic. Fed Plan 6 More Rate Increases The Federal Open Market Committee of the Federal Reserve raised interest rates for the first time in four years. Thus, marking an end to the easy money that gave rise to the hottest mortgage [ ]
- [New Jersey Landlord Accused of Sex Crimes Against Tenants](https://mfi-miami.com/new-jersey-landlord/) - New Jersey Landlord Accused of Sex Crimes Against Tenants To Pay $4.5 Million To His Victims A New Jersey Landlord has agreed to pay $4.5 million in connection to a lawsuit. Prosecutors have accused Joseph Centanni of sexual harassing tenants and housing applicants for more than 15 years. Joseph Centanni owned 18 rental properties across [ ]
- [Florida Foreclosure Auctions Are Not For The Inexperienced](https://mfi-miami.com/florida-foreclosure-auctions/) - Florida Foreclosure Auctions Are Not For The Inexperienced. Florida Couple Loses $458,000 At Auction Florida foreclosure auctions are not for the inexperienced and another example of that happened on June 8th. This is a case of why you should spend $150 for a title search before bidding. An Orlando couple thought they had gotten a [ ]
- [Warwick Valley Rotary Club Expels Member For Protesting Nazi Group](https://mfi-miami.com/warwick-valley-rotary-club-2/) - Warwick Valley Rotary Club Expels Member For Protesting Speaker Giving STOP THE JEWS! Presentation To The Club On Yom Kippur The Warwick Valley Rotary Club appears to have stepped into a pile of deep trouble. The group has managed to piss off both Rotary International and the residents of the Warwick Valley at the same time. [ ]
- [SCAM ALERT! Serenity Financial Services Sends Out Deceiving Solicitation](https://mfi-miami.com/serenity-financial-services/) - Serenity Financial Services Mails Solicitation Saying People Qualify For Non-Existent Government Programs Serenity Financial Services in California better lawyer up. I see a major lawsuit coming from the California Attorney General or the Federal Trade Commission in their future. The mailing makes you think you just got an official letter from a federal government agency. The only [ ]
- [Its Official: Bank of America. Worst. Bank. Ever.](https://mfi-miami.com/its-official-bank-of-america-worst-bank-ever/) - Bank of America Tops the JD Power List of the Most Hated Banks It may be 8 years since the onset of the worst financial crisis in American history since the Great Depression but Americans still haven t forgiven the banks for the role they played in creating the crisis. In its latest survey of the U.S. [ ]
- [Deutsche Bank Bondholders Getting Bilked By Detroit Law Firm](https://mfi-miami.com/deutsche-bank-bondholders/) - Detroit Law Firm Hertz Schram May Be Bilking Deutsche Bank Bondholders In A Foreclosure Battle With A U.S. Marine With Cancer Deutsche Bank and Deutsche Bank bondholders may not be responsible for a nine-year modification/foreclosure fight. Deutsche Bank has been trying to foreclose on a Marine Corps veteran with cancer who clearly qualifies for a [ ]
- [Sam Antar Talks About Life as a White-Collar Criminal](https://mfi-miami.com/sam-antar-talks-about-life-as-a-white-collar-criminal/) - 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 [ ]
- [Wells Fargo Forecloses On Old Couple](https://mfi-miami.com/wells-fargo-forecloses-on-elderly-couple/) - Wells Fargo Continues Its Campaign Of Fear On The Elderly By Foreclosing On Old Couple Who Sold Their Home 21 Years Ago It s another example of how disorganized Wells Fargo has become. Wells Fargo shocked elderly couple Sheridon and Susan Turner when a process server knocked on their door. The process server informed them that Wells Fargo [ ]
- [Priest Pleads Guilty In $573K Mail Fraud Case](https://mfi-miami.com/priest-pleads-guilty-in-573k-mail-fraud-case/) - Michigan Catholic Priest Edward Belczak Pleaded Guilty To Mail Fraud After Pilfering $573,000 In Church Funds Father Edward Belczak may have come to St. Thomas More Catholic Church in the posh Detroit suburb of Troy a wide eyed idealist priest in 1984 but in late 2013, he was escorted out of the church in handcuffs [ ]
- [Foreclosure Defense 101 Lesson 1: How Not To Play Amateur Lawyer](https://mfi-miami.com/foreclosure-defense-101-lesson-1/) - Foreclosure Defense 101 Lesson 1: Don t Play Amateur Lawyer. You will Lose Your Home I receive phone calls daily from frustrated homeowners. They can’t understand why the judge won’t listen to their arguments. It s because they haven t listened to Foreclosure Defense 101 Lesson 1. Don t do it! Homeowners think they are Clarence Darrow. They want [ ]
- [New Jersey Foreclosure Defense Experts](https://mfi-miami.com/new-jersey-foreclosure-defense/) - The New Jersey Foreclosure Defense Experts At MFI-Miami Offer Strategies To Keep You In Your Home. Call 1.888.214.6377 The New Jersey foreclosure defense experts at MFI-Miami have teamed up with with the Law Offices of Kevin T. Conway to offer New Jersey homeowners some of the best foreclosure defense strategies to fight your foreclosure. We have [ ]
- [Tampa Bay Foreclosure Defense – Call 1.888.214.6377](https://mfi-miami.com/tampa-bay-foreclosure-defense/) - Tampa Bay Foreclosure Defense Strategies That Will Prevent Your Lender From Taking Your Home The following Tampa Bay foreclosure defense strategies can act as a way to bar a lender from taking your home. However, there are other factors you need to keep in mind. An Hillsborough, Pinellas or Pasco County judge assigned to your [ ]
- [HSBC Is Plotting To Replace 20,000 Employees With AI](https://mfi-miami.com/hsbc-is-plotting-to-replace/) - Banking giant HSBC Is Plotting To Replace 20,000 Employees With AI To Major Overhaul To Avoid A Banking Apocalypse Fears of an AI-driven jobs cull on Wall Street are intensifying. Why? Word has gotten out that HSBC is plotting to replace 20,000 workers. HSBC is plotting to replace around 10% of its global workforce. This is [ ]
- [Colorado Attorney Has His License Suspended For Using ChatGPT](https://mfi-miami.com/colorado-attorney-has-license-suspended/) - Colorado Attorney Has Law License Suspended For Using ChatGPT For Briefs After It Cited Fake Cases The Colorado Bar has suspended a Colorado attorney Zachariah Crabill after he admitted to using ChatGPT in court motions. The law firm where he worked also fired him. The Colorado Bar suspended the Colorado attorney for one year and [ ]
- [I Beat My Foreclosure. How Do I Get My Lender To Pay Up?](https://mfi-miami.com/i-beat-my-foreclosure/) - I Beat My Foreclosure In Florida. How Do I Get My Greedy SOB Lender To Pay My Legal Bill? So now you have bragging rights. You are one of the few homeowners in Florida who can hold their head up high and proclaim, I beat my foreclosure! So, now you re feeling euphoric. Your head is [ ]
- [Clandestine Wells Fargo Shell Game Exposed In Michigan](https://mfi-miami.com/clandestine-wells-fargo-shell-game/) - Clandestine Wells Fargo Shell Game Exposed In Michigan And Michigan Courts Are Turning A Blind Eye To It There is a clandestine Wells Fargo shell game going on in Michigan. This secret orgy of greed and white-collar crime is out of control at Wells Fargo. Shareholders need to step up and demand accountability before they see their [ ]
- [FHFA Director Mel Watt Under Investigation For Sexual Harassment](https://mfi-miami.com/fhfa-director-mel-watt-under-investigation/) - FHFA Director Mel Watt Tried To Woo Woman With Sexy Ankle Talk And Guacamole FHFA Director Mel Watt is under investigation for alleged sexual harassment of an employee. The agency regulates Fannie Mae and Freddie Mac. An FHFA staffer accused Watt of repeatedly making inappropriate sexual advances when she tried to discuss career and salary [ ]
- [Not All Foreclosure Victories Have Fairy Tales Endings](https://mfi-miami.com/not-all-foreclosure-victories/) - Not All Foreclosure Victories Have Fairy Tales Endings: Homeowners End Up Losing The War Remember Diana Yano-Horoski and Gregory Horoski who won one of the few foreclosure victories in the early days of the financial crisis? After winning what everyone thought was one of the few foreclosure victories, they soon became the national face of [ ]
- [Broward County Auction Alert: Its Caveat Emptor For Amateur Investors!](https://mfi-miami.com/broward-county-auction-its-caveat-emptor/) - Amateur Investor Thought He Scored A Villa For $9,100 At The Broward County Auction. He Got A Foot-Wide Strip Of Land. Amateur investor Kerville Holness thought he’d done a great job snapping up a $177,000 Tamarac villa at the Broward County auction for only $9,100. However, that’s not what he bought during the online property [ ]
- [Caliber Home Loans Busted Selling Client Information To Sex Predators](https://mfi-miami.com/caliber-home-loans-busted-selling/) - Caliber Home Loans Busted Selling Private Information To Convicted Kiddie Porn Peddler Peeping Tom MFI-Miami has discovered Caliber Home Loans is selling private loan information to convicted sex offenders. We discovered this quite by accident and because Caliber Home Loans and the sex offender dropped the ball. Last week, we received a solicitation letter [ ]
- [California Mortgage Relief Operation Shut Down by The Feds](https://mfi-miami.com/california-mortgage-relief-operation/) - FTC And California Regulator Accuse California Mortgage Relief Operation Of Running A Scam A federal court in California has shut down California Mortgage Relief Operation. Federal and state regulators say they were offering “sham mortgage relief” programs. Regulators also say the scam operated by Dominic Ahiga and Roger Scott Dyer cost consumers millions of dollars. [ ]
- [New York City Landlords Panic! 25% Of NYC Renters Didn’t Pay June Rent](https://mfi-miami.com/new-york-city-landlords/) - New York City Landlords Go Into A Panic As 25% Of NYC Renters Didn t Pay June Rent New York City landlords are worried. The future looks bleak as nearly 25% of New York City renters have yet to make June rent payments. The Community Housing Improvement Program represents the owners of 400,000 small rent-stabilized units [ ]
- [Deed Fraud Alert: Woman Evicted From Home](https://mfi-miami.com/deed-fraud-alert/) - Deed Fraud Alert: Long Island Woman Recovering From Heart Surgery Evicted From House She Thought She Owned MFI-Miami has issued a deed fraud alert for Long Island. Juliette Devonish had a deed and spent tens of thousands of dollars renovating the house. However, it turns out the deed was fake. Devonish got duped and it [ ]
- [Why Is A Ford Dealership Supporting Jew Bashing On WTBQ?](https://mfi-miami.com/ford-dealership/) - Why Is Ford Dealership Leo Kaytes Ford Sponsoring Programs On WTBQ That Promote Bashing Hasidic Jews? Leo Kaytes Ford, a small Ford dealership is a major advertiser on radio station WTBQ in the Hudson Valley. The 500-watt WTBQ consists of non-stop paid infomercial programming with shows hosted by a diverse cast of characters with ties [ ]
- [7 Aggressive Berkeley County Foreclosure Defenses](https://mfi-miami.com/7-aggressive-berkeley-county-foreclosure-defenses/) - 7 Aggressive Berkeley County Foreclosure Defenses That Stops Your Lender Cold The following 7 aggressive Berkeley County foreclosure defenses can act as a way to bar a lender from taking your home. However, there are other factors you need to keep in mind. South Carolina judge assigned to your foreclosure case could be a wild [ ]
- [On Monday The Dead Rabbi Was Wrongfully Foreclosed On](https://mfi-miami.com/dead-rabbi/) - On Tuesday The Dead Rabbi s POA Settles With US Bank The cool thing about owning MFI-Miami is that I get to work with some really smart litigators. These guys bring me interesting cases like banks foreclosing on dead rabbis. They also think outside the box like I do. If you are a regular reader, you [ ]
- [New Jersey Fraudster Eliyahu ‘Eli’ Weinstein Is Back In Prison](https://mfi-miami.com/new-jersey-fraudster/) - Trump Commuted The Fraud Sentence For New Jersey Fraudster Eliyahu Weinstein. Now, Weinstein Is Back In Prison. A federal court in New Jersey has convicted New Jersey fraudster Eliyahu ‘Eli’ Weinstein. The court sentenced Weinstein to 37 years for defrauding investors out of $35m. Donald Trump using his power as president, had commuted a previous [ ]
- [Dan Gilbert’s Voyeurism Fetish](https://mfi-miami.com/dan-gilbert-and-his-voyeurism-fetish/) - You Can t Go Anywhere In Downtown Detroit Without Dan Gilbert Watching You Since Dan Gilbert strong-armed former Michigan Governor Jennifer Granholm and the City of Detroit to cough up to $200 million in tax incentives by threatening to move Quicken and all his companies to Cleveland if Dan Gilbert didn t get a tax incentive to move [ ]
- [Amazing Florida Foreclosure Defenses To Beat Your Lender](https://mfi-miami.com/amazing-florida-foreclosure-defenses/) - Amazing Florida Foreclosure Defenses That Will Prevent Your Lender From Taking Your Home The following secret Florida foreclosure defense strategies can act as a way to bar a lender from taking your home. However, there are other factors you need to keep in mind. Florida judge assigned to your foreclosure case could be a wild [ ]
- [Notorious Grifter Kwame Kilpatrick Now A Tax Deadbeat](https://mfi-miami.com/notorious-grifter-kwame-kilpatrick/) - Former Detroit Mayor And Notorious Grifter Kwame Kilpatrick Blames The Feds For Now Being A Tax Deadbeat Former Detroit Mayor and notorious grifter Kwame Kilpatrick is heading toward tax foreclosure on his posh suburban Detroit home. The convicted former mayor blamed the feds. He alleges that the DOJ freezing his family s bank accounts for six [ ]
- [Escape Trump Fascism In America! It’s Easier Than You Think!](https://mfi-miami.com/escape-trump-fascism/) - Escape Trump Fascism In The US! It s Easier Than You Think And Will Not Cost You A Lot Of Money! Do you want to escape Trump fascism in the USA? You can do it. I did it and it wasn t very hard and yes, it not that expensive. However, I need to admit I left [ ]
- [Ali Choudhri News: Texas Deadbeat Has Now Filed His 50th Bankruptcy](https://mfi-miami.com/ali-choudhri-news/) - Ali Choudhri News: Real Estate Racketeer And Texas Deadbeat Ali Choudhri Files 50th Bankruptcy In Texas Yes, the latest Ali Choudhri news is true. Texas deadbeat Ali Choudhri has filed bankruptcy. This is Choudhri s 50th bankruptcy since 2012. Then again, what do you expect for a sociopath who doesn t pay his bills and swindles people? [ ]
- [Pending Home Sales Are Down 31% From Last Year](https://mfi-miami.com/pending-home-sales/) - Pending Home Sales Are Down 31% From Last Year. Economists Go Into Panic Mode As Sales Are Worse Than They Predicted The National Association of Realtors says pending home sales continued to plummet in September. Market indicators show a 10.2% month-over-month decline that resulted in an index reading of 79.5. This is the fourth consecutive [ ]
- [Bank of America Has Prevailed In Ghetto Loans Lawsuit](https://mfi-miami.com/bank-of-america-has-prevailed/) - Bank of America Has Prevailed In The Cook County Ghetto Loans Lawsuit As 7th Circuit Court of Appeals Rules In It s Favor Bank of America has prevailed in a ghetto loans lawsuit brought against it by Cook County, Illinois. Cook County sued the bank alleging predatory mortgage loans to Black and Hispanic borrowers in the Chicago [ ]
- [New York Bankruptcy Lawyer Linda Tirelli In Serious Trouble](https://mfi-miami.com/new-york-bankruptcy-lawyer/) - New York Bankruptcy Lawyer Linda Tirelli Is Facing Hefty Sanctions From The US Bankruptcy Court And Possible 12+ Month License Suspension Narcissistic New York Bankruptcy Lawyer Linda Tirelli aka the self-proclaimed bank slayer is in serious hot water. The US Bankruptcy Court in New York. The Court has unsealed an order to show cause against [ ]
- [Walmart Will Now Offer Mortgages To It’s Customers](https://mfi-miami.com/walmart-will-now-offer-mortgages/) - Walmart Announces It Will Lease Retail Space In It s Stores To Lenders One Cooperative To Sell Mortgages Walmart and Lenders One Cooperative announced last week that they have struck a deal. The megastore chain will lease retail space in stores to Lenders One to sell mortgage products and services. Lenders One inked a deal for [ ]
- [Aggressive Manhattan Foreclosure Defense-Call 1.888.214.6377](https://mfi-miami.com/aggressive-manhattan-foreclosure-defense-call-today/) - Manhattan Defense Has Become Tougher. Do You Have A Winning Manhattan Foreclosure Defense Team? Call 1.888.214.6377 The economy is uncertain. Inflation is out of control. Interest rates are rising. Manhattan foreclosures are on the increase. So, do you have the most aggressive Manhattan foreclosure defense team? MFI-Miami has one of the most aggressive Manhattan foreclosure [ ]
- [United Wholesale Mortgage Posts 55% increase In Income In Q2](https://mfi-miami.com/united-wholesale-mortgage/) - United Wholesale Mortgage Bucks Industry Trend By Posting 55% Increase In Net Income In Second Quarter United Wholesale Mortgage Holdings on Tuesday posted a net income of $215.4 million in the second quarter. This is a 55% increase from 2021. The suburban Detroit lender also posted profits on $29.9 billion in loan origination volume for [ ]
- [Select Portfolio Servicing Is Cranking Up New York Foreclosures](https://mfi-miami.com/select-portfolio-servicing-is-cranking/) - Select Portfolio Servicing Is Cranking Up New York Foreclosures And New Yorkers Are Feeling It! Call 1.888.214.6377 Before It s Too Late! Select Portfolio Servicing is cranking up New York foreclosures and its most noticeable in the tri-state area. Therefore, MFI-Miami has teamed up with several law firm to create a New York foreclosure defense team. [ ]
- [Wells Fargo Pulls The Plug On Mortgage Lending](https://mfi-miami.com/wells-fargo-pulls-the-plug/) - Wells Fargo Pulls The Plug On Mortgage Lending. The Bank Blames The Economy For The Move There is no other way to put it, Wells Fargo plans to severely shrink its vast mortgage empire. Employees say Wells Fargo pulls the plug on mortgage lending entirely. The bank once churned out one of every three home [ ]
- [Crybaby Ryan Boylston Threatens To Break Florida Law To Silence Critic](https://mfi-miami.com/crybaby-ryan-boylston/) - Crybaby Ryan Boylston Foolishly Threatens To Break Florida Law To Silence MFI-Miami Most public figures or politicians just shrug off critics and the negative things people write about them. After all, to be in the public eye in the internet age takes some serious tough skin and brass cojones. Unfortunately, it appears crybaby Ryan Boylston [ ]
- [Zillow Is Dumping Properties At Huge Losses In Key Markets](https://mfi-miami.com/zillow-is-dumping-properties/) - Zillow Is Dumping Properties At Losses Across The US. The Company Has The Properties Listed for 33% Less Than What They Paid Zillow is dumping properties by the hundreds for fire sale prices. The company has listed hundreds of homes that it owns for less than it originally paid for them. The $25 billion company [ ]
- [Ghetto Brawl Erupts Between Detroit Democrats](https://mfi-miami.com/ghetto-brawl-erupts/) - Ghetto Brawl Erupts Between Detroit Democrats As Pro-Trump Democratic State Rep Sues Detroit Democrats For Defamation Grab the popcorn! A good old fashioned political ghetto brawl has broken out in Detroit and it s going to get nasty! Detroit State Representative Karen Whitsett has filed a federal lawsuit against the 13th District Democratic Congressional District Committee [ ]
- [Crybaby Quicken Loans Executive And Wife Sues AIME CEO](https://mfi-miami.com/crybaby-quicken-loans-executive/) - Crybaby Quicken Loans Executive And Wife File Idiotic Lawsuit Against AIME CEO For Defamation. They Deny Theresa Niemiec Ever Performed Oral Sex On CEO Of Quicken Loans Rival. It appears Dan Gilbert s over-inflated ego is rubbing off on his senior cult members. It seems as if a crybaby Quicken Loans executive and his wife are upset because [ ]
- [Payday Loan Scam Bilked Investors Out Of Millions](https://mfi-miami.com/payday-loan-scam/) - Miami Based Payday Loan Scam Bilked 500 Venezuelan-American Investors Out Of Millions Of Dollars The opererator of a Miami-based payday loan scam bilked hundreds of investors out of millions of dollars. The SEC alleges Efrain Betancourt Jr. repaid others with money he acquired from a Ponzi scheme. Federal investigators allege Betancourt scammed 500 investors from [ ]
- [Wells Fargo Will Pay $94M To Settle Mortgage Forbearance Suit](https://mfi-miami.com/wells-fargo-will-pay-94m/) - Wells Fargo Will Pay $94M To Settle Class-Action Mortgage Forbearance Lawsuit Wells Fargo will pay $94 million to settle a class-action lawsuit. Plaintiffs argue Wells Fargo unlawfully sent more than 200,000 mortgage borrowers into forbearance during the pandemic. The lawsuit says Wells Fargo also did it without their consent. Plaintiffs argued that the bank provided [ ]
- [Student Loan Debt Crisis: Millennials Are Leaving The US In Droves](https://mfi-miami.com/student-loan-debt-crisis/) - Millennials Are Leaving The US In Droves As A Solution For The Student Loan Debt Crisis Some student-loan borrowers have fled the US as a solution to the student loan debt crisis. A report on CNBC says millennials are fleeing the United States for better job prospects and so creditors can t pursue them. One borrower [ ]
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- [Former Brooklyn Assemblywoman Pamela Harris Is Going Prison](https://mfi-miami.com/former-brooklyn-assemblywoman/) - Former Brooklyn Assemblywoman Pamela Harris Is Going Prison For Fraud And Witness Tampering Former Brooklyn Assemblywoman Pamela Harris is going to federal prison for six months. She must also perform 400 hours of community service following her conviction. Harris pleaded guilty to two counts of wire fraud, one count of disaster relief fraud and one count [ ]
- [Aretha Franklin Estate Selling Her Detroit Home For C-H-E-A-P](https://mfi-miami.com/aretha-franklin-estate/) - Aretha Franklin Estate Selling Her Detroit Home For $800,000. That s C-H-E-A-P! The Aretha Franklin Estate is selling a piece of musical history. They are selling the legendary singer s home in the posh Detroit suburb of Bloomfield Township. the asking price is $800,000. That price is C-H-E-A-P! Realtor.com reported that the Colonial-style home at 4585 Kiftsgate Bend is [ ]
- [Lenders Must Prove Mortgage Acceleration Letters Are Mailed](https://mfi-miami.com/lenders-must-mortgage-acceleration-letters/) - Florida Court Says Lenders Must Prove Homeowners Received Mortgage Acceleration Letters Prior To Foreclosure The 2nd Florida DCA ruled that mortgage servicers must prove they mailed mortgage acceleration letters to a homeowner before initiating a foreclosure. The appellate court ruled in favor of homeowner Steven E. Soule. Soule appealed the final judgment of foreclosure entered [ ]
- [Nationstar Executive Admits Aurora Bank Forged Note Endorsements](https://mfi-miami.com/nationstar-executive-admits/) - Nationstar Executive Edward Hyne Testifies Aurora Bank Policies Included Forging Note Endorsements Nationstar Executive Edward Hyne sat for a deposition in a bankruptcy case last month. Normally, this would not be a big deal. However, this time the Nationstar executive dropped a bombshell about the now-defunct Aurora Loan Servicing. He claimed in his deposition that Aurora doctored [ ]
- [Newrez Mortgage Is Cranking Up Foreclosures In New York](https://mfi-miami.com/newrez-mortgage/) - Newrez Mortgage Is Cranking Up New York Foreclosures! Are You Prepared? Call 1.888.214.6377 Before It s Too Late! Newrez Mortgage is ramping up New York foreclosures. This is bad news for New York homeowners because New Rez is hellbent on seizing homes! Therefore, MFI-Miami has teamed up with several New York law firm to create a [ ]
- [Mississippi Ponzi Schemer Busted In $100 Million Scam](https://mfi-miami.com/mississippi-ponzi-schemer-busted/) - Mississippi Ponzi Schemer Busted Scamming $100 Million From Hundreds Of Clients A Mississippi Ponzi schemer Arthur Lamar Adams was busted for stealing more than $100 million from hundreds of victims. The Department of Justice charged Arthur Lamar Adams with two counts of wire fraud and one count of bank fraud. The Clarion-Ledger reports: Investigators said [ ]
- [Illinois Foreclosure Warning: Freedom Mortgage Wants Your Home!](https://mfi-miami.com/illinois-foreclosure-warning/) - Illinois Foreclosure Warning: Freedom Mortgage Is Sparking Up Illinois Foreclosures! Are You Prepared? Illinois Foreclosure Warning Freedom Mortgage is ramping up Illinois foreclosures. This is bad news for Illinois homeowners because Freedom Mortgage is hellbent on seizing your home! Therefore, MFI-Miami has teamed up with the WeissOrtiz Law Firm to create an Illinois foreclosure [ ]
- [Citimortgage Recruits Knuckles To Foreclosure On Retired Veteran](https://mfi-miami.com/citimortgage-recruits-knuckles/) - Citimortgage Pursues Foreclosure Against Veteran With The Zeal Of A Fat Guy At An All-You-Can-Eat Buffet All Tom and Sandy Lennon wanted to do in 2008 was retire to Naples, Florida and play golf. The last thing they wanted was a decade-long legal battle with Citimortgage. Unfortunately, that is exactly what they got thanks to [ ]
- [Tampa Lawyer And Paralegal Busted Scamming Foreclosure Victims](https://mfi-miami.com/tampa-lawyer-and-paralegal/) - Tampa Lawyer And Paralegal Convinced Foreclosure Victims To Sign Over Their Homes. They Then Filed Bogus BK Docs To Illegally Rent Out The Homes It s official. A Tampa lawyer and paralegal are going to prison. The paralegal will spend 15 months in federal prison for conspiring to commit bankruptcy fraud. Authorities busted him trying to [ ]
- [Bronx Home of Fiorello La Guardia Died Selling for $3.5 Million](https://mfi-miami.com/bronx-home-of-fiorello-la-guardia/) - Fiorello La Guardia s Former Bronx Home Is On The Market for $3.5 Million. La Guardia Died In The Home In 1947 Mansion Global is reporting the Bronx home of famed New York Mayor Fiorello La Guardia is on the market for $3.5 million. La Guardia is famous for single-handedly bringing down the notorious Tammany Hall political [ ]
- [Pimp Daddy Minister Busted For Investment Scam](https://mfi-miami.com/pimp-daddy-minister-busted/) - Pimp Daddy Minister Busted For Pimpin Investors For $2 Million In Fraudulent Investment Scheme Pimp Daddy Minister Larry Holley apparently didn t take the advice of Reverend Ellis when it came time to preaching. Ellis advertises his Detroit church with billboards promoting, No Pimpin! Straight Preachin! The pimp daddy minister from Michigan has been indicted for multiple [ ]
- [America’s Most Wanted Deadbeat Dad Busted In Canada](https://mfi-miami.com/americas-most-wanted-deadbeat-dad/) - Joseph Stroup AKA America s Most Wanted Deadbeat Dad Busted Living In Canada Under An Assumed Name America s most wanted deadbeat dad has been found living in Canada. He is now heading to federal prison. Joseph Stroup ran from a hefty child support bill for decades and became known as a Most Wanted Deadbeat Dad. A federal judge ordered [ ]
- [Aggressive Nassau County Foreclosure Defense](https://mfi-miami.com/aggressive-nassau-county-foreclosure-defense/) - Fighting Foreclosures Has Become Tougher To Do In A Post Covid-19 Economy. Do You Have An aggressive Nassau County Foreclosure Defense Team? Call 1.888.214.6377 The economy is uncertain. Inflation is out of control. Interest rates are rising. Nassau County foreclosures are on the increase. Worst of all, foreclosures are getting tougher to fight. So, do [ ]
- [Serial Fraudster Get 4 Years In Federal Prison](https://mfi-miami.com/serial-fraudster/) - A Federal Court Extradites Serial Fraudster From Mexico. Then Sentences Him To 4 Years In Prison For Multiple Investment Fraud Scams A federal judge has sentenced a serial fraudster to 4 years in prison. Authorities had accused Daniel Thomas Broyles Sr. aka Dan Thomas of running two high-yield investment fraud schemes. They allege that Broyles [ ]
- [Tashia Winstanley Deserves More Slammer Time Says MI AG](https://mfi-miami.com/tashia-winstanley/) - Mod Scammer Tashia Winstanley Ripped Off People In 12 Counties Across Michigan Michigan Attorney General Bill Schuette announced Wednesday he wanted bring additional charges against mortgage modification scammer Tashia Winstanley. Tasia Winstanley who ran TLW Solutions bilked $250,000 out of nearly 60 homeowners across Michigan. Tashia Winstanley claimed she could get loans modified. She told [ ]
- [Palm Beach Attorney Going To Prison For Possessing Kiddie Porn](https://mfi-miami.com/palm-beach-attorney/) - Palm Beach Attorney Michael Thomas Dolce Is Going To Prison For Downloading Kiddie Porn. Dolce Pleaded Guilty In October. Palm Beach attorney Michael Thomas Dolce pleaded guilty in federal court to possessing Kiddie Porn in Octomber. The FBI and Palm Beach County Sheriff s Office raided Dolce s apartment in March 15, 2023. According to court documents, [ ]
- [Rocket Mortgage Is Struggling To Stay Competitive And Relevant](https://mfi-miami.com/rocket-mortgage-is-struggling/) - Rocket Mortgage Is Struggling To Remain Competitive And Relevant In A Changing Lending Landscape Without Dan Gilbert At The Helm Rocket Mortgage is struggling for the first time in it s history. The company is struggling not only to remain competitive but relevant. This is due to two factors. The first is founder and owner Dan [ ]
- [Mortgage Originations Continue To Free Fall At JPMorgan Chase](https://mfi-miami.com/mortgage-originations/) - JP Morgan Chase Executives Panic As Mortgage Originations Continue to Free Fall JPMorgan Chase leaders continue to panic as mortgage originations continue their free fall. It’s not pretty for JPMorgan Chase as mortgage originations continue to free fall. This is after the bank laid off hundreds of mortgage employees. Chase reported double digit declines in [ ]
- [Home Foreclosures Have Skyrocketed 18 Percent In 12 Months](https://mfi-miami.com/home-foreclosures-have-skyrocketed/) - Home Foreclosures Have Skyrocketed 18% Since August 2024. Is There Another Housing Crisis On the Horizon? A new report from ATTOM says home foreclosures have skyrocketed 18% from 12 months ago. Tens of thousands of homeowners are now facing the legal process of losing their homes. ATTOM says that in August, there were a total [ ]
- [Sicko Landlords Are Still Offering Female Tenants Lower Rent For Sex](https://mfi-miami.com/sicko-landlords/) - Sicko Landlords Are At It Again! They Are Caught Offering Lower Rent To Female Tenants In Exchange For Sex Sicko landlords are at it again. The BBC has busted a handful of landlords on camera. Yes, you guessed it! They were offering female tenants rent and utility waivers in exchange for sex. Undercover BBC News [ ]
- [Is Jeremy Lionel Miller aka Tin-Man A Rat?](https://mfi-miami.com/jeremy-lionel-miller-aka-tin-man/) - Is Low-Level Fort Lauderdale Drug Dealer And Wannabe Pimp Jeremy Lionel Miller aka Tin-Man A Rat? Palm Beach County cops confirm they arrested wannabe drug dealer and pimp Jeremy Lionel Miller aka Tin-Man at the end of July. Tin-Man was a fixture of the South Fort Lauderdale drug scene. That was until Fort Lauderdale Police [ ]
- [Bank Of America Foreclosure Mill May Have Altered Mortgage Documents](https://mfi-miami.com/bank-of-america-foreclosure-mill/) - Did A Bank of America Foreclosure Mill Alter Mortgage Documents In A Foreclosure Case? MFI-Miami has busted a suburban Milwaukee foreclosure mill for filing altered mortgage documents as evidence in a foreclosure case. The Bank of America Foreclosure Mill is BP Peterman Law Group. BP Peterman Law Group was representing Bank of America in a [ ]
- [Former Deutsche Bank Executive Ordered To Pay $500K For RMBS Fraud](https://mfi-miami.com/former-deutsche-bank-executive/) - Former Deutsche Bank Executive Ordered To Pay $500,000 To Settle Claims Relating To RMBS Fraud Federal Prosecutors have reached an agreement with former Deutsche Bank executive Paul Mangione. Federal prosecutors and Mangione settled a civil action filed in September 2017. Mangione was a former Managing Director and head of subprime trading at Deutsche Bank. The [ ]
- [Student Loan Processor Navient Cancels $1.7 Billion In Debt](https://mfi-miami.com/student-loan-processor-navient/) - Student Loan Processor Navient Makes Deal With State Attorneys General To Settle Claims Of Predatory Student Loans Student loan processor Navient will cancel $1.7 billion worth of debt for 66,000 students. Navient agreed to do this in an agreement to settle a lawsuit with 39 states and the District of Columbia. The $1.7 billion in [ ]
- [Invoking FDCPA Claims In Non-Judicial Foreclosures Could End!](https://mfi-miami.com/invoking-fdcpa-claims/) - The U.S. Supreme Court To Decide If Homeowners Can Bring FDCPA Claims In Non-Judicial Foreclosures One of the key tools for stopping a non-judicial foreclosure is in jeopardy. The United States Supreme Court has agreed to hear an argument that could bar homeowners from using FDCPA claims to stop a non-judicial foreclosure. Now thousands of [ ]
- [Florida Foreclosures Skyrocket 68% After Moratoriums Are Lifted](https://mfi-miami.com/florida-foreclosures-skyrocket/) - Florida Foreclosures Skyrocket 68% After Foreclosure Moratoriums Are Lifted. Yet, Foreclosures Are Lower Than Pre-Pandemic Filings RealTrac has released its Q3 2021 U.S. Foreclosure Market Report. The report shows Florida foreclosures skyrocket with 45,517 U.S. properties with foreclosure filings, scheduled auctions or planned bank repossessions. This is up 34% from the previous quarter. Foreclosure filings [ ]
- [JPMorgan Gave Client Data To Convicted Felons](https://mfi-miami.com/jpmorgan-gave-client-data-to-convicted-felons/) - FINRA Reports JPMorgan Chase Gave Convicted Felons Access To Client Data The Financial Industry Regulatory Authority or FINRA is claiming JPMorgan Chase hired ex-cons into jobs that could access clients’ bank-account information. FINRA said the banking behemoth failed to perform proper background screenings on as many as 8,670 employees from January 2009 to May of [ ]
- [South Florida Rental Prices Surge 41%!](https://mfi-miami.com/south-florida-rental-prices/) - South Florida Rental Prices Surge By Double Digits! Miami Rental Prices Skyrocket By 41% And Orlando Increases By 25% South Florida rental prices have been climbing like crazy for the past year. In February, MFI-Miami wrote about how South Florida rental prices were already rivaling Manhattan and London. As a result, local governments across South [ ]
- [Facebook Housing Discrimination Now Being Investigated By NYDFS](https://mfi-miami.com/facebook-housing-discrimination/) - Andrew Cuomo Orders NYDFS To Investigate Facebook Housing Discrimination Claims Last year, HUD launched an investigation into complaints of Facebook housing discrimination. Now it s New York State s turn. Governor Andrew Cuomo announced that the NYDFS will be investigating Facebook housing discrimination claims. The NYDFS wants to know if the site allowed housing providers to discriminate [ ]
- [Another Detroit Land Bank Authority Property Used For Drug Trafficking](https://mfi-miami.com/detroit-land-bank-authority/) - Another Detroit Land Bank Authority Property Used For Drug Trafficking. Are Detroit Land Bank Leaders AWOL? Another Detroit Land Bank Authority property is being used to crack and heroin. The property is located at 13638 Hasse on Detroit s eastside side. 13638 Hasse is located 500 feet north of Davison and is between Davison and McNichols [ ]
- [Home](https://mfi-miami.com) - Trump Committed Mortgage Fraud According To FL Tax Records Palm Beach County Tax Records Show Donald Trump Committed Mortgage Read More Madoff Of NYC Landlords Defaults On $170M Of Loans Madoff Of NYC Landlords Defaults On $170 Million Of Loans . Read More Gia Samavati AKA Gia Scamavati! C’mon Down! Gia Samavati AKA Gia Scamavati! C’mon [ ]
- [Student Loan Debt Statistics for 2017 Are Shocking](https://mfi-miami.com/student-loan-debt-statistics/) - Student Loan Debt Statistics for 2017 Show Americans Are Burdened With Record Breaking Student Loan Debt Student loan debt statistics show 44 million Americans owe over $1.4 trillion in student loan debt. The total debt is also more than double the $620 billion Americans owe on credit card debt. A Class of 2016 graduate has roughly $37,172 in student [ ]
- [Is Delray Beach Mayor Shelly Petrolia Going To Prison?](https://mfi-miami.com/delray-beach-mayor-shelly-petrolia/) - Is Delray Beach Mayor Shelly Petrolia Going To Prison? Inquiring Delray Beach Residents Want To Know! Delray Beach Mayor Shelly Petrolia is under investigation. The investigation focuses on her running Delray Beach like a corrupt big city boss like Buddy Cianci or Kwame Kilpatrick. We all know how it ended up with these two former mayors. [ ]
- [MFI-Miami Forced Specialized Loan Servicing Into $1.8M Settlement](https://mfi-miami.com/mfi-miami-forced-specialized-loan-servicing/) - After a 2 Year Legal Fight, MFI-Miami Client Forced Specialized Loan Servicing Agrees To 11th Hour Settlement Bill and Doreen would have ended up in divorce court had MFI-Miami forced Specialized Loan Servicing and their reached an 11th hour deal with Specialized Loan Servicing. Their troubles began the attempt to modify their home in Delray [ ]
- [WTBQ Damage Control Blows Up In Taylor Sterling’s Face](https://mfi-miami.com/wtbq-damage-control/) - WTBQ Damage Control Over Allegations Of Animal Abuse By Station Manager Taylor Sterling Blow Up In Station Management s Face WTBQ damage control regarding allegations of animal cruelty by Taylor Sterling seem to have failed. Angry animal lovers and animal activists in the Lower Hudson Valley are boycotting the station. Frank Truatt told business owners at [ ]
- [MBS Trusts Abandon Ocwen Like Rats From A Sinking Ship](https://mfi-miami.com/mbs-trusts-abandon-ocwen/) - MBS Trusts Abandon Ocwen As The Company Is Under Fire For Mishandling Mortgages They Service Last month the bondholders of 25% Voting Rights in 119 Residential Mortgage Backed Securities Trusts with an original balance of more than $82 billion issued a Notice of Non-Performance to the Trustees of those Trusts,Securities Administrators, and/or Master Servicers, regarding [ ]
- [Miami Foreclosure Defense – Call 1.888.214.6377](https://mfi-miami.com/miami-foreclosure-defense/) - Miami Foreclosure Defense Strategies That Will Prevent Your Lender From Taking Your Home The following Miami foreclosure defense strategies can act as a way to bar a lender from taking your home. However, there are other factors you need to keep in mind. The Miami judge assigned to your foreclosure case could be a wild [ ]
- [Donald Trump Has Taken A Detour Into The Twilight Zone Of Nuttiness](https://mfi-miami.com/donald-trump-detour/) - Donald Trump Has Taken A Detour Into The Twilight Zone Of Nuttiness. Is It Time To Do Another Idiocy Intervention? In response to New York Attorney General Eric Schneiderman s $40 million lawsuit against Trump claiming Trump University was a scam, Donald Trump claims that the lawsuit was orchestrated by President Obama when the two met [ ]
- [Michigan Tax Foreclosure Case: Family Loses At US Supreme Court](https://mfi-miami.com/michigan-tax-foreclosure-case/) - Michigan Tax Foreclosure Case: Family Loses Tax Foreclosure Case At US Supreme Court. What Does It Mean For Homeowners? The U.S. Supreme Court ruled against the Pung family in a Michigan tax foreclosure case. Justices ruled the family were only owed auction surplus proceeds not market value. Here’s what happened: The U.S. Supreme Court has [ ]
- [Disgraced Foreclosure King David Stern Continues Selling Off Assets](https://mfi-miami.com/disgraced-foreclosure-king-david-stern/) - Disgraced Foreclosure King David Stern Sells Luxury South Beach Condo For $14.8 Million Disgraced Foreclosure King David Stern sold his South Beach condo for $14.8 million. It is now the top condo sale this year for Miami Beach. The deal closed on Thursday. Stern sold the unit for $3 million below asking price. Stern isn t [ ]
- [Chase QuickPay With Zelle Takes Longer Than Elephant Mating](https://mfi-miami.com/chase-quickpay-with-zelle/) - Chase QuickPay With Zelle Is The Worst Money Transfer Service! Elephant Mating Takes Less Time! I had two different law firms I work with pay me through Chase QuickPay with Zelle in the past two weeks. It was not a very pleasant experience. Chase and Zelle advertise that the money will transfer in minutes. Yet, [ ]
- [Irish-Americans Banned From Pub On Saint Patrick’s Day](https://mfi-miami.com/irish-americans-banned-from-pub/) - Detroit Businessman Bans Irish-Americans From Pub On Saint Patrick s Day To Prove a Point A Detroit bar banned Irish-Americans from his pub on Saint Patrick s Day. Dan Margulis s pub sat along the Saint Patrick s Day Parade route in Detroit. He also posted signs in the window calling Irish people lazy and lower class citizens in [ ]
- [Cartier Boss Has Nightmares Of Armed Revolution](https://mfi-miami.com/cartier-boss-has-nightmares/) - Cartier Boss Says Nightmares Of The Poor And Destitute Overthrowing Plutocrats Keeps Him Awake At Night Cartier boss Johann Rupert has revealed his greatest fear. The multi-billionaire boss says he fears robots replacing workers and the poor rising up to destroy plutocrats like him. Rupert expressed his worries to his fellow plutocrats at the Financial Times [ ]
- [Venezuelans are Fleeing Doral Fearing Of Mass Deportations](https://mfi-miami.com/venezuelans-are-fleeing-doral-florida/) - City Of Doral, Florida Sees Real Estate Values Plummet As Venezuelans Are Fleeing Doral Out Of Fear Of Mass Deportations The city of Doral is the home to one of Donald Trump s premier golf resorts. However, Venezuelans are fleeing Doral in droves. The city is now facing a loss of about 40% of it s population [ ]
- [Are Toxic Taylor Sterling And WTBQ Involved In A Legoland Payola Scheme?](https://mfi-miami.com/toxic-taylor-sterling-2/) - Are Toxic Taylor Sterling And WTBQ Owner Frank Truatt Involved In A Lego Payola Scheme? Look at the picture to the left that Toxic Taylor Sterling posted on the WTBQ Facebook page. She brags about all the toys in the caption. Do you notice anything odd? Most of the toys are Legos donated by Merlin [ ]
- [Terms of Service](https://mfi-miami.com/terms-of-service/) - MFI-Miami.com Terms of Service Last updated: 10-23-2021 Please read this Terms of Service ( Terms, Terms of Service ) carefully before using the MFI-Miami.com Website (the Website ). Please read this Terms of Service. It contains important information regarding limitations of our liability. Your access to and use of this Website is conditional upon your acceptance of and [ ]
- [Stop Foreclosures With 6 Affirmative Defenses](https://mfi-miami.com/stop-foreclosures-with-6-affirmative-defenses/) - Stop Foreclosures With 6 Affirmative Defenses! Call MFI-Miami Today To Learn More At 1.888.214.6377 Your lender just served you with a foreclosure complaint. So, what next? You have a right to answer it and fight it. You can stop forecvlosures with 6 affirmative defenses in your response. What Are Affirmative Defenses That Can stop Foreclosures? [ ]
- [Victorious Florida Foreclosure Victims Not Entitled To Legal Fees](https://mfi-miami.com/victorious-florida-foreclosure-victims/) - Florida 4th DCA Rules Victorious Foreclosure Victims Cannot Collect Legal Fees From The Foreclosing Party Florida foreclosure victims who beat their foreclosure are not entitled to attorney fees. The Florida 4th District Court of Appeals ruled homeowners cannot collect appellate legal fees despite being the prevailing party. Borrowers Frederick and Jonelle Sabido successfully argued Bank [ ]
- [Brooklyn Assemblywoman Pamela Harris Indicted](https://mfi-miami.com/brooklyn-assemblywoman-pamela-harris/) - Brooklyn Assemblywoman Pamela Harris Indicted For Defrauding Government Agencies Brooklyn Assemblywoman Pamela Harris was charged in an 11-count indictment. The indictment included two counts of wire fraud and one count of conspiracy to commit wire fraud. The indictment also included four counts of making false statements and two counts of bankruptcy fraud. Furthermore, the indictment also included one [ ]
- [Federal Court Judge Thomas Ludington In Trouble Again](https://mfi-miami.com/federal-court-judge-thomas-ludington-in-trouble-again/) - Federal Court Judge Thomas Ludington In Trouble Again. This Time He Violated His Probation By Skipping His Drug And Alcohol Tests Court documents show federal court judge Thomas Ludington is set to appear before a state court judge for violating his probation connected to a “super-drunk” DUI charge in Emmet County last year. Court documents [ ]
- [German Crypto Fraudster Arrested By US Marshals In Florida](https://mfi-miami.com/german-crypto-fraudster/) - US Marshals Have Arrested German Crypto Fraudster Horst Jicha In Florida For Operating A Ponzi Scheme US Marshals have arrested a German crypto fraudster in Broward County a few days before Christmas. The federal indictment accuses Horst Jicha of running a cryptocurrency Ponzi scheme. The Department of Justice indicted the German crypto fraudster with conspiracy [ ]
- [New York AG Letitia James Accused Of Mortgage Fraud](https://mfi-miami.com/new-york-ag-letitia-james/) - Trump s New FHFA Director Accuses New York AG Letitia James Of Mortgage Fraud The Federal Housing Financing Agency has accused New York AG Letitia James of mortgage fraud. However, she claims the accusations are a baseless retaliation in response to her convicting Donald Trump. Why The Case Against New York AG Letitia James Matters FHFA [ ]
- [Barney The Dinosaur Is Now A Tantric Sex Specialist](https://mfi-miami.com/barney-the-dinosaur-is-now/) - Barney The Dinosaur Actor Is Now A Tantric Sex Specialist Who Charges $350 A Session And Only Accepts Female Clients Barney the Dinosaur is now a tantric sex specialist. Or at least, the actor who played Barney is. Rebekah Sager at VICE reported that David Joyner is a tantra massage specialist and spiritual healer. Joyner charges [ ]
- [Loan Origination Volume Plummets To Lowest Level Since 9/11](https://mfi-miami.com/loan-origination-volume-plummets/) - Lenders And Brokers Panic As Loan Origination Volume Plummets To Lowest Level Since The 9/11 A new report from ATTOM says Loan origination volume plummets to its lowest level since 9/11/2001. It also says the record declines began in the first quarter of this year. Approximately 1.28 million mortgages were issued nationwide in Q1 2024. [ ]
- [Banks Spied On MAGA Supporters For Feds Says GOP](https://mfi-miami.com/banks-spied-on-maga-supporters/) - GOP Says 13 Banks Spied On MAGA Supporters And Alleged January 6th Insurrectionists For Feds Republicans in Congress allege 13 banks spied on MAGA supporters for the US government. They claim the government focused on January 6 insurrectionists looking for extremism indicators. The House Select Subcommittee on the Weaponization of the Federal Government. Yes, that s [ ]
- [Ted Visner And The Debt Hidden In His Tinfoil Hat](https://mfi-miami.com/ted-visner/) - Ted Visner Is A Victim Of His Own Bad Judgment Not Government Tyranny Several weeks ago, Angry Wing Nut Ted Visner posted a video promising to kill anyone from Michigan law enforcement who attempted to evict him from a house he is squatting in with his girlfriend. Visner also threatened to kill himself thinking it [ ]
- [Telemarketing Scammer Makes $18M Selling Fake Real Estate](https://mfi-miami.com/telemarketing-scammer/) - Telemarketing Scammer Conned 290 People In 47 States Canada Into Buying $18 Million In Fake Detroit Real Estate Telemarketing scammer Joseph Haden conned hundreds of people into buying $18 million of fake Detroit real estate from his office in Florida. He is now going to prison for 52 months. Haden and his team of telemarketers [ ]
- [Cash App Customers To See $175 Million In Refunds](https://mfi-miami.com/cash-app-customers-to-see-175-million-in-refunds/) - CFPB Lawsuit Forces Cash App To Pay $175 Million To Customers In Refunds As Part Of A Settlement The popular money transfer phone app Cash App faces paying out up to $120 million in refunds. They also face other redresses to harmed customers. In addition they will have to pay $55 million in penalties. The [ ]
- [CFPB Spanks Carrington Mortgage For CARES Act Violations](https://mfi-miami.com/cfpb-spanks-carrington-mortgage/) - CFPB Spanks Carrington Mortgage With A $5.25 Million Fine For Cheating Homeowners Of Their Rights Under The CARES Act CFPB spanks Carrington Mortgage Services with a $5.25 million fine! Yep, you heard that right. The CFPB claimed Carrington Mortgage committed improper practices related to forbearance plans during the Covid-19 pandemic. CFPB’s director Rohit Chopra said [ ]
- [California Death Row Inmates Pull Off $140 Million Pandemic Relief Scam](https://mfi-miami.com/california-death-row-inmates/) - 133 California Death Row Inmates Receive $140 Million By Filing 35,000 Bogus Pandemic Unemployment Benefit Claims California prosecutors allege more than 133 California death row inmates received more than $140 million in pandemic unemployment benefit claims. The inmate scam was widespread and included inmates from the state s 38 prisons between March and August this year [ ]
- [Former Porn Lawyer Off To Federal Prison For Mortgage Fraud](https://mfi-miami.com/former-porn-lawyer/) - Former Porn Lawyer Paul Nicoletti Is Going To Federal Prison For 70 Months After Committing Mortgage Fraud Former porn lawyer Paul Nicoletti was sentenced to 70 months in federal prison. A federal jury found Nicoletti guilty on one count of conspiracy to commit bank fraud. They also found him guilty of three counts of bank [ ]
- [WTC First Responders And Ground Zero Workers: We Are Here To Help You!](https://mfi-miami.com/attention-wtc-first-responders/) - MFI-Miami Is Here To Help WTC First Responders And Ground Zero Workers With Their Mortgage Lender MFI-Miami is here to help WTC First Responders or all Ground Zero workers. I am offering MFI-Miami s services at cost to any first responders or Ground Zero workers affected by 9/11 related illnesses. You sacrificed for New York. It s [ ]
- [Colombian Banker Extradited for Money Laundering](https://mfi-miami.com/colombian-banker/) - Feds Allege Colombian Banker Laundered Money He Thought Was Drug Money The federal court in Brooklyn has arraigned a Colombian Banker from Barranquilla, Colombia. The indictment charges Jaime Alberto Giraldo Alzate with money laundering and money laundering conspiracy. Alzate allegedly laundered over $200,000 for undercover law enforcement agents as a Foreign Commercial Business Manager at [ ]
- [FHFA Inspector General Says Mel Watt Sexually Harassed A Woman](https://mfi-miami.com/fhfa-inspector-general/) - FHFA Inspector General Report Finds Mel Watt Sexually Harassed An Employee The FHFA Inspector general issued a report that found former FHFA Director Mel Watt guilty of the sexual misconduct. The report states: We found that the FHFA director violated Section 702 when he attempted to coerce or induce the PMO Manager to engage in [ ]
- [Suspended Attorney Busted In $3 Billion Pump-And-Dump Scam](https://mfi-miami.com/pump-and-dump-scam/) - Suspended Attorney Christopher Davies Busted In $3 Billion Pump-And-Dump Scam Crooked lawyer Christopher Davies was busted for his involvement in a $3 Billion pump-and-dump scam. The indictments allege securities fraud and conspiracy to commit securities fraud. The government also indicted Davies for wire fraud and aggravated identity theft in connection with the scheme. A federal [ ]
- [Trump Campaign Operative Convicted Of Election Fraud](https://mfi-miami.com/trump-campaign-operative/) - Trump Campaign Operative Brandon Hall Convicted Of Election Fraud In Michigan Trump Campaign operative Brandon Hall was convicted of 10 counts of election fraud. He now faces up to five years in prison. The self-proclaimed blogger and political junkie was busted forging signatures on election petitions. Hall admitted forging the signatures in 2012 using different [ ]
- [Hudson Valley Developer Admits To HUD Kickback Scheme](https://mfi-miami.com/hudson-valley-developer/) - Hudson Valley Developer Michael Barnett Pleads Guilty To Participating In A Fraudulent Kickback Scheme Hudson Valley Developer Michael Barnett of Ulster County pleaded guilty to conspiring to defraud lenders. He also made false statements to HUD in connection with his development of Vineyard Commons. Vineyard Commons is a luxury residential complex in Ulster County, New [ ]
- [Jew Bashing By Emily Convers Is Funded By Local Businesses](https://mfi-miami.com/emily-convers-2/) - MFI-Miami Has The List Of Local Businesses That Have Helped Fund Jew Bashing By Emily Convers And United Monroe Emily Convers and her bigoted rhetoric may sound benign to the current generation of clueless white suburbanites but it isn t. Bigoted rhetoric like this has been used before. The Nazis used this type of rhetoric and the [ ]
- [David Szymanski Wants His Job Back](https://mfi-miami.com/david-szymanski-wants-his-job-back/) - Former Wayne County Deputy Treasurer Career Political Appointee David Szymanski Wants His Old Job This Time As The Official Wayne County Treasurer With the announcement earlier this week by long time Wayne County Treasurer Raymond Wojtowicz that he was retiring ahead of next year s election, former Deputy Treasurer, David Szymanski has been schmoozing the political [ ]
- [RMBS Bond Holders Get Green Light To Sue HSBC For $34B](https://mfi-miami.com/rmbs-bond-holders/) - RMBS Bond Holders Allege HSBC Stands Accused Of Breach of Contract And Concealing Defective Mortgage Loans In 283 trusts. On Monday, U.S. District Judge Shira Scheindlin ordered HSBC Holdings to face three lawsuits from RMBS bond holders who accuse the accuse the of bank of its duties as a trustee overseeing residential mortgage-backed securities that [ ]
- [Disabled Combat Veterans Discriminated Against In Posh Detroit Suburb](https://mfi-miami.com/disabled-combat-veterans/) - Disabled Combat Veterans Have Sued Oakland Township Claiming Its Using Zoning Laws to keep Vets And Other Disabled Residents From Moving In A developer and a group of Disabled Combat Veterans have sued the super posh Detroit suburb of Oakland Township. The disabled combat veterans claim that: Oakland Township engages in housing discrimination against the [ ]
- [Judge Susan Jonas Checks Out Polynesian Beefcake](https://mfi-miami.com/judge-susan-jonas-checks-out/) - Did Michigan Taxpayers Pick Up The Tab For Judge Susan Jonas To Check Out Polynesian Beefcake In Hawai i? Michigan Judge Susan Jonas went to a 5-day conference at the 5-star Fairmont Orchid resort on “The Big Island” of Hawai i in September 2013. The American Judges Association sponsored the hush-hush conference. This conference was so hush-hush [ ]
- [Champion Mortgage To Evict Reverse Mortgage Fraud Victim](https://mfi-miami.com/champion-mortgage-to-evict/) - Champion Mortgage To Evict New York Reverse Mortgage Fraud Victim Ron Brophy And His Wife Was Champion Mortgage hiding a dirty little secret when they decided to foreclose on Ron Brophy? Or was Champion Mortgage just ignorant of the origination fraud hidden in the file? Now Champion Mortgage and its parent company, Nationstar could find themselves [ ]
- [Foreclosure Rates Are The Highest In These 10 States](https://mfi-miami.com/foreclosure-rates-are-highest/) - Foreclosure Rates Are The Highest In These 10 States And It Shows The Housing Crisis Is Far From Over Foreclosure rates are on a downward trend on average throughout the United States. Yet, some states continue to struggle with property owners defaulting on their loans. It s also proof that the financial crisis is far from [ ]
- [Know The ICE Thugs In Your Neighborhood](https://mfi-miami.com/know-the-ice-thugs/) - They Hide Among Us In Our Neighborhoods And At Our Places Of Worship. Do You Know Who The ICE Thugs Are In Your Neighborhood? We Do! ICE Thugs: Trump s Secret Police In America What is happening in the US under Donald Trump is something we never thought we’d see in our lifetimes. The President of [ ]
- [Freddie Mac Fire Sale Announced For Next Month!](https://mfi-miami.com/freddie-mac-fire-sale-announced/) - 1st Freddie Mac Fire Sale Of 2018 Announced. $420 Million Of Non-Performing Loans Up For Auction Freddie Mac has announced the first Freddie Mac fire sale of 2018. The auction will consist of seasoned non-performing loans held in Freddie Mac s mortgage investment portfolio. Shellpoint Mortgage Servicing is the servicer of the loans. The Freddie Mac Fire Sale [ ]
- [Student Loan Debt Relief: SCAM ALERT](https://mfi-miami.com/student-loan-debt-relief/) - Fraudulent Student Loan Debt Relief Companies Are Preying On The Most Vulnerable Student Borrowers A NerdWallet investigation has found fraudulent student loan debt relief companies are preying on the most vulnerable with student loans. Federal agencies dispute who’s to blame and what to do. The CFPB and the Federal Trade Commission have closed only seven [ ]
- [WTBQ Radio Veteran Dick Wells Was Stabbed In The Back](https://mfi-miami.com/wtbq-radio-veteran/) - WTBQ Radio Veteran Dick Wells Learned The Hard Way That With Friends Like Frank Truatt And Taylor Sterling, You Don t Need Enemies This weekend WTBQ airs its tribute to WTBQ radio veteran Dick Wells. You won t hear about how he was kicked off the air. You won t hear how Frank Truatt and Taylor Sterling stole his [ ]
- [Larry Flynt Preparing Bid To Buy The Playboy Mansion](https://mfi-miami.com/larry-flynt/) - Self Proclaimed Smut Peddler Larry Flynt Prepare Bid To Turn Playboy Mansion Into High-Class Hustler Mansion Larry Flynt has ordered his executives to make an offer on the iconic Playboy mansion. Hustler executives have confirmed that a leaked internal memo expressing their interest is the real deal. Although the $200-million asking price is out of [ ]
- [Detroit Land Bank Owned Properties Used For Drug And Sex Trafficking](https://mfi-miami.com/detroit-land-bank/) - Detroit Land Bank Owned Properties Used As Distribution Points For Drug And Sex Trafficking To Posh Suburbs Many people in Detroit have never heard of the Detroit Land Bank. The few people that have heard of it have only heard about it from the demolition scandal from two years ago. The Detroit Land Bank basically [ ]
- [Straw Deal Scheme Mastermind Pleads Guilty](https://mfi-miami.com/straw-deal-scheme-mastermind/) - Accountant Cecil Sylvester Chester Used Fraudulent Loan Documents In $1.4 Million Straw Deal Scheme Accountant Cecil Sylvester Chester pleaded guilty today. Maryland prosecutors charged Chester for being involved in a fraudulent Baltimore straw deal. Chester used fraudulent loan documentation and straw purchasers on 7 properties. Lenders lost over $1.7 million to the scheme. U.S. Attorney [ ]
- [Dan Castricone Probably Violated Federal Campaign Laws](https://mfi-miami.com/dan-castricone/) - It appears Dan Castricone Violated Federal Law During His Congressional Campaign Dan Castricone seems to be pretty cavalier about violating the law for a guy who went to law school. It also appears he violated quite a few disclosure laws during his congressional campaign. The former Allstate Insurance Agent ran on a platform of government openness. [ ]
- [Convicted Fraudster Gregg Blaney Is Back Cruising For Real Estate Tricks](https://mfi-miami.com/convicted-fraudster-gregg-blaney/) - Convicted Fraudster Gregg Blaney Is Back Cruising For Tricks In Detroit s Real Estate Underworld Convicted fraudster Gregg Blaney thinks he s being sneaky. He thinks he can weasel his way back into real estate and mortgage lending. He believes he can do it under the radar of federal and state agencies. Unfortunately for him, MFI-Miami found [ ]
- [Shelly Petrolia’s Worst Enemy In Her Mayoral Race](https://mfi-miami.com/shelly-petrolias-worst-enemy/) - Mayor Shelly Petrolia s Worst Enemy In Her Re-Election Campaign Is Her Catty Husband, Tony The Gavone Petrolia The Delray Beach mayoral race has turned into an episode of the TV show, Dynasty. In this ugly prime time soap opera, Shelly Petrolia s worst enemy has emerged and it s not Tracy Caruso. As it turns out, it [ ]
- [Suburban Mortgage Is Pulling The Plug On Mortgage Lending](https://mfi-miami.com/suburban-mortgage/) - Suburban Mortgage Is Pulling The Plug On Mortgage Lending But Company Claims They Are Not Shutting Down Arizona-based mortgage lender Suburban Mortgage s website is down. The company also disabled employee emails. You would think this is a sign the company has shut it s doors and fired it s employees. However, a spokesperson sent a comment to [ ]
- [Palm Beach County School Board Member Accused Of Mortgage Fraud](https://mfi-miami.com/palm-beach-county-school-board/) - Palm Beach County School Board Member Alexandria Ayala Accused Of Committing Mortgage Fraud A newly elected Palm Beach County School Board member Alexandria Ayala is under investigation for mortgage fraud. The Florida Department of State is also investigating her for election fraud. She is accused of misleading voters about where she actually lives. The issue [ ]
- [Michigan GOP Candidates Scammed Out Of $700,000](https://mfi-miami.com/michigan-gop-candidates-scammed/) - Michigan GOP Candidates Scammed Out Of $700,000 A Macomb County judge moved the cases of a trio of campaign circulators to trial. The trio scammed Michigan GOP candidates out of $700,000. The campaign circulators were hired to collect signatures by 8 candidates to get on the August 2022 Michigan primary ballot. Instead, they supplied tens [ ]
- [USTP Obtains $1.1 Million From Foreclosure Defense Scam](https://mfi-miami.com/ustp/) - USTP Obtains $1.1 Million From 12 People Involved In A Foreclosure Defense And Loan Modification Scam The U.S. Bankruptcy Court awarded the Bankruptcy Court s U.S. Trustee Program (USTP) a $1.1 million judgment against 12 defendants. The defendants collaborated in a nationwide scheme to defraud vulnerable homeowners facing foreclosure. The USTP’s complaint arose out of a [ ]
- [Queens Foreclosure Defense Experts! Call 1.888.214.6377](https://mfi-miami.com/queens-foreclosure-defense-experts/) - Queens Foreclosure Defense Experts Bring Aggressive Queens Foreclosure Defense To A Whole New Level MFI-Miami s Queens foreclosure defense experts bring Queens foreclosure defense to a whole new level! We have the only aggressive Queens foreclosure defense team that wins! We also have developed some of the boldest foreclosure defense strategies to successfully challenge any Wall [ ]
- [Hidden Florida Housing Crisis Is About To Come Out Of The Closet](https://mfi-miami.com/hidden-florida-housing-crisis/) - The Hidden Florida Housing Crisis On The Horizon: Cracks Are Starting To Show As 3,600+ Properties Now Underwater Florida homeowners are about to face a startling reality. The Hidden Florida Housing Crisis is about to come out of the closet. Experts say this housing crisis will be far worse than the 2008 financial crisis. Florida [ ]
- [Starbucks Busted Defrauding Customers](https://mfi-miami.com/starbucks-busted-defrauding-customers/) - Starbucks Busted Knowingly Defrauding Their Caffeine Junkie Customers At Their Downtown Buffalo NY Store. Striking employees at Starbucks busted Starbucks for defrauding customers. The company knowingly attempted to defrauding their customers in Buffalo, New York. Why would a major proprietor of bad coffee want to defraud their caffeine junkie customer base? Well, pure and simple [ ]
- [Romspen Versus MFI-Miami: Others Said The Same Thing We Did](https://mfi-miami.com/romspen-versus-mfi-miami/) - Romspen Versus MFI-Miami: In November 2022, YouTube Financial Commentator Said The Same Thing About Romspen As MFI-Miami More information is coming in about the epic SLAPP lawsuit in Romspen versus MFI-Miami. MFI-Miami has discovered a video on YouTube from 2022. The video by MarketMania says essentially says what MFI-Miami has been saying since 2023. Yet, [ ]
- [My Loan Modification Application Keeps Getting Rejected](https://mfi-miami.com/my-loan-modification-application/) - Why Does My Lender Keep Rejecting My Loan Modification Application. What Am I Doing Wrong? Homeowners call us on a regular basis befuddled and confused. They claim their lender keeps rejecting their loan modification application. They believe they qualify for a loan modification. Yet, the lender keeps rejecting their loan modification application. In some cases, [ ]
- [New York Investment Advisor Pleads Guilty To Fraud](https://mfi-miami.com/new-york-investment-advisor/) - New York Investment Advisor Joseph D’Ambrosio Stole Millions of Dollars From Friends and Family for Approximately 14 Years Federal authorities in New York announced they charged New York Investment Advisor Joseph D’Ambrosio for fraud. Authorities say he defrauded clients who believed they were investing in securities and other investments. The New York Investment Advisor also [ ]
- [Luxury Real Estate Insiders Say 2nd Home Demand Down 50%](https://mfi-miami.com/luxury-real-estate-insiders/) - Luxury Real Estate Insiders Say 2nd Home Demand Down 50% As Wealthy Investors Pull Back from Investing In Real Estate Luxury real estate insiders say mortgages secured for vacation properties are at their lowest since 2016. Insiders say the second home market is definitely in a recession. Redfin is reporting lock-ins for second-home mortgages are [ ]
- [Mortgage Applications Plummet To 22-Year Low](https://mfi-miami.com/mortgage-applications-plummet-2/) - Mortgage Applications Plummet To 22-Year Low As Home Sales Drop 14% From A Year Ago. Mortgage applications have hit a 22-year low demand for homes is drying up. This is due to raising interest rates soar and plunging home sales. The lending industry is pointing the finger at the Federal Reserve s interest rate hikes. The [ ]
- [Shelly Petrolia Recruits Staff From Parole Board Hearings?](https://mfi-miami.com/shelly-petrolia-recruits/) - Does Shelly Petrolia Recruit Campaign Staff By Holding Tupperware Parties Outside The Parole Board Office? The 2021 Delray Beach mayoral race is definitely one of the craziest elections I have ever witnessed. Incumbent Mayor Shelly Petrolia is running her campaign like she s some campy villain from the 1960s Batman TV show. As a result, it makes [ ]
- [Flagstar Bancorp Q1 Earnings Plummet 64 Percent](https://mfi-miami.com/flagstar-bancorp/) - Flagstar Bancorp Q1 Earnings Plummet 64%. Management Sheds 20% Of Workforce! Is The Bank Teetering On Insolvency? Flagstar Bancorp CEO says he is optimistic about 2022. CEO Alessandro DiNello made the comments after the bank profits dropped 64%. He added that the drop was due to a transitionary period in the first quarter. The Michigan [ ]
- [Florida Foreclosure Defense Lawyer Bruce Jacobs Sanctioned](https://mfi-miami.com/florida-foreclosure-defense-lawyer/) - Outspoken Florida Foreclosure Defense Lawyer Bruce Jacobs Sanctioned By Florida 3rd DCA The Florida 3rd District Court of Appeals has issued an order imposing sanctions against Florida Foreclosure Defense lawyer Bruce Jacobs. The judges became irate after Jacobs filed a motion for rehearing and rehearing en banc after they ruled against his client. Florida Foreclosure [ ]
- [Homeowner Alert: Lenders Are Using Private Investigators To Spy On You!](https://mfi-miami.com/homeowner-alert/) - Homeowner Alert: Lenders Are Using Private Investigators To Dig Up Dirt On You When It Comes Time To Foreclosure! MFI-Miami has issued a homeowner alert after learning lenders are harassing homeowners in New York. Wall Street lenders are getting more and more sophisticated with their surveillance of their customers. They are walking the thin line [ ]
- [Trump National Doral Miami Infested With Bed Bugs](https://mfi-miami.com/trump-national-doral-miami-infested/) - Trump Denies Trump National Doral Miami Has A Bed Bug Infestation. Yet, He Settled A Lawsuit That Claims It Does President Trump sparked higher than normal discomfort among America s closest allies at the G7 Conference. America s wackiest president made a bizarre attempt to host the 2020 G7 summit at Trump National Doral Miami. Trump claimed [ ]
- [Citimortgage Is Ramping Up New York Foreclosures](https://mfi-miami.com/citimortgage-is-ramping-up/) - Citimortgage Is Ramping Up New York Foreclosures! Are You Prepared? Call 1.888.214.6377 Before It s Too Late! Citimortgage is ramping up New York foreclosures. This is bad news for New York homeowners because Citimortgage is hellbent on taking your home! Therefore, MFI-Miami has teamed up with several New York law firm to create a New York [ ]
- [Freedom Mortgage Warning! Can Freedom Mortgage Validate Your Debt?](https://mfi-miami.com/freedom-mortgage-warning/) - Freedom Mortgage Warning! Can Freedom Mortgage Validate Your Mortgage Debt? Probably Not! Steve Dibert, CEO of internationally-renowned mortgage fraud investigation firm MFI-Miami, announced today that MFI-Miami has discovered serious flaws in the way Freedom Mortgage validates debt owed by homeowners. As a result, MFI-Miami has issued a Freedom Mortgage Warning to homeowners. MFI-Miami CEO Steve [ ]
- [Skinny Bandit Arrested In California For Bank Robbery](https://mfi-miami.com/skinny-bandit-arrested/) - Terry Lee Taylor AKA The Skinny Bandit Arrested And Charged With Bank Robbery Terry Lee Taylor aka the Skinny Bandit was indicted by a federal grand jury with four counts of bank robbery. The Skinny Bandit robbed three area banks and attempted to rob a fourth between June 9, 2018, and June 18, 2018. Taylor robbed his [ ]
- [Miami Escort Service Owner Busted By IRS](https://mfi-miami.com/miami-escort-service/) - Miami Escort Service Owner Indicted For Allegedly Filing Fraudulent Corporate and Individual Income Tax Returns The Federal government had indicted Dennis Zarudny for making and subscribing false tax returns. Zarudny is one of the top Miami escort service providers. Zarudny faces a statutory maximum sentence of three years in prison for each of the eight counts. [ ]
- [Miami-Dade Landlords Now Required To Give 60 Day Notices For Rent Hikes](https://mfi-miami.com/miami-dade-landlords/) - Miami-Dade Landlords Now Required To Give 60 Day Notices For Rent Hikes Over 5% Under New County Ordinance Miami-Dade County is now requiring Miami-Dade landlords to provide tenants with a 60 days’ notice of rent hikes of 5% or more. Commissioner Eileen Higgins introduced the ordinance. The ordinance passed unanimously at Tuesday’s commission meeting. Commissioners [ ]
- [Is HOA Litigation Preventing You From Selling Your Home?](https://mfi-miami.com/hoa-litigation/) - HOA Litigation Doesn t Have To Stress You Out About Selling Your Home. However, You Need To Play It Right There’s nothing that throws a wrench into your plans to sell your home like lingering HOA litigation. Believe it or not, lawsuits involving homeowners associations have prevented thousands of homeowners from selling their homes. The Community [ ]
- [WTBQ Sales Contracts Could Be Ruled Voidable](https://mfi-miami.com/wtbq-sales-contracts/) - WTBQ Sales Contracts Could Be Ruled Voidable And/Or Unenforceable If Signed By Taylor Sterling WTBQ sales contracts signed by its station manager Taylor Sterling could be voidable because Taylor Sterling is not her real name. This does not bode well for WTBQ Station Owner Frank Truatt. According to an attorney the legitimacy of WTBQ sales contracts could [ ]
- [JPMorgan Chase Refuses To Honor MLK Dream. NOT!](https://mfi-miami.com/jpmorgan-chase-refuses/) - JPMorgan Chase Refuses To Give 78 Year Old Hero A $9000 Principal Write Down JPMorgan Chase, refuses to give recognizion to an African-American woman. However, this contradicts their attempts to improve their public image with an American public who blames them for the recession. In order to show their commitment to some of the hardest [ ]
- [Brooklyn Foreclosure Defense](https://mfi-miami.com/brooklyn-foreclosure-defense-team/) - The Brooklyn Foreclosure Defense Team That Has Beaten Wall Street MFI-Miami has created the most aggressive Brooklyn foreclosure defense team New York has ever seen! We are the only foreclosure and mortgage experts with the strength to successfully challenge any Wall street lender in a Brooklyn. Our competitors show off one or two victories but [ ]
- [Housing Bubble Is About To Burst In These 12 Markets](https://mfi-miami.com/housing-bubble-is-about-to-burst/) - Half Of The Nation s Top 50 Real Estate Markets Are In A Housing Bubble That Is Ready To Burst Core Logic is stating that more than half of the nation s top 50 housing markets are in a housing bubble and were considered overvalued in April. This news is an indication that these twelve markets are [ ]
- [Former IRS-CI Special Agent Convicted Of Filing False Tax Returns](https://mfi-miami.com/former-irs-ci-special-agent/) - Former IRS-CI Special Agent Convicted Of Filing False Tax Returns And Obstruction Of Justice Former IRS-CI Special Agent Alena Aleykina was found guilty of filing false tax returns and obstruction of justice. Aleykina was a CPA and holds a master’s degree in business administration. She filed six false tax returns. They included three personal tax returns [ ]
- [Mortgage Fees: Unlocking The Rubik’s Cube Of Getting A Loan](https://mfi-miami.com/mortgage-fees-sunlocking-the-rubiks-cube-of-fees/) - Mortgage Fees What Should You Pay, What You Shouldn t Pay Our good friend Casey Moseman at All Western Mortgage posted an awesome blog on her company s website about mortgage fees. This blog unlocks the Rubik s cube of mortgagees. Fees that can be confusing and sometimes mind-boggling. Give her a call if you are buying [ ]
- [Bank Of America Alert: Can Bank of America Validate Your Mortgage?](https://mfi-miami.com/bank-of-america-alert/) - Bank of America Alert! Can Bank of America Validate Your Mortgage Debt And/Or Prove Standing? Probably Not! MFI-Miami has issued a Bank of America Alert. You need to get in touch with our Bank Of America foreclosure defense team immediately. The team s focus is solely on helping homeowners develop strategies to fight Bank of America! [ ]
- [Aggressive Freedom Mortgage Foreclosure Defense](https://mfi-miami.com/aggressive-freedom-mortgage-foreclosure-defense/) - The Only Aggressive Freedom Mortgage Foreclosure Defense Team With A Record Of Putting Freedom Mortgage In A Choke Hold! MFI-Miami has created aggressive Freedom Mortgage Foreclosure Defense Team. The team s focus will focus solely on developing strategies to give homeowners an edge in any Freedom foreclosure! We are the only foreclosure and mortgage experts with [ ]
- [LoanDepot CEO Accused Of Pushing Garbage Loans To Investors](https://mfi-miami.com/loandepot-ceo-accused/) - LoanDepot CEO Tony Hsieh Accused Of Trying To Push Garbage Loans To Investors And Running LoanDepot Like A Frat House A bombshell lawsuit alleges LoanDepot CEO Tony Hsieh of trying to dump garbage loans on investors. The suit alleges LoanDepot closed loans without the proper documentation. It also states this was done to increase LoanDepot s [ ]
- [American Teachers Can’t Afford Housing In Top American Markets](https://mfi-miami.com/american-teachers-cant-afford/) - American Teachers Can t Afford Homes In Some Of America s Largest Housing Markets The latest Employment Situation Summary report revealed the average American income has grown 3.2% over the year. Unfortunately, new data from Trulia indicates as home price acceleration outpaced wage growth. Hardest hit are American teachers, first responders, and restaurant workers. All three groups are [ ]
- [Hate Mail Monday!](https://mfi-miami.com/hate-mail/) - I Love The 1st Amendment and My Hate Mail WOW! Did I get bombarded with drama and hate mail last week. My article about business owners demanding their employees vote for Mitt Romney generated some interesting responses from nutty right-wingers: this article is written in great bias and Prejudiceadd taken out of contextthe writer is [ ]
- [Financial Guru Calls John Cusack A Financial Terrorist](https://mfi-miami.com/financial-guru-calls-john-cusack/) - Max Keiser Stacy Herbert Talk About MFI-Miami Article About John Cusack Did you catch today s Keiser Report on RT? Max Keiser and Stacy Herbert talked about my John Cusack article and his billionaire buddies over at Mortgage Resolution Partners (MRP). They want to use eminent domain to seize performing mortgage contracts. Max and Stacy also [ ]
- [Is Florida Barbie AKA Pam Bondi The Worst AG In Florida History?](https://mfi-miami.com/is-florida-barbie-aka-pam-bondi/) - Both The Florida New Times And MFI-Miami Think Pam Bondi Is The Worst AG In Florida History ICYMI The New Times ran a great article about Florida AG Pam Bondi. Chris Joseph shows eight examples of how Bondi is the worst AG in Florida s 195 years of statehood. (Bondi) was pretty fired up to attack [ ]
- [Trump Committed Mortgage Fraud According To FL Tax Records](https://mfi-miami.com/trump-committed-mortgage-fraud/) - Palm Beach County Tax Records Show Donald Trump Committed Mortgage Fraud On Two Multimillion Dollar Properties Propublica has proved Donald Trump committed mortgage fraud in Palm Beach county. In the 1990s, Trump did exactly what he accused Lisa Cook and New York AG Letitia James of doing. However, in Trump s case it was a little [ ]
- [Client Gives Albertelli Law Group “An Offer They Can’t Refuse”](https://mfi-miami.com/albertelli-law/) - Albertelli Law Group Withdraws Illegal Foreclosure Against Sicilian Immigrants 5 Minutes Before Trial Albertelli Law Group withdrew a foreclosure complaint against an MFI-Miami client yesterday. I detail what went down below. Enjoy! Remember that scene in the Godfather II when Senator Geary tries to shake down Michael Corleone? Geary wanted a bribe over casino licenses? Michael [ ]
- [Nintendo Gets Court Order Halting Real Life Mario Go-Kart Racing](https://mfi-miami.com/nintendo-gets-court-order/) - Nintendo Has Been Trying To Stop Real Life Mario Go-Kart Racing In Tokyo For Years There is some epic samurai style litigation going on right now in Tokyo. Nintendo is suing a small go-kart company for copyright infringement. The go-kart company has held the video game giant at bay for nearly 2 years. The suit [ ]
- [Goose-Stepping Waters Edge HOA Snatches Home For $1,900](https://mfi-miami.com/goose-stepping-waters-edge-hoa-snatches-up-home/) - Family Loses Home After Goose-Stepping Waters Edge HOA Sells Their Mortgage-Free Home For Unpaid $1900 HOA Dues. Katelyn Annis and her family are now homeless thanks to their greedy Goose-Stepping Waters Edge HOA. The Goose-Stepping Waters Edge HOA foreclosed and sold Katelyn Annis s home in Port Orange, Florida at auction to collect $1,900 in overdue [ ]
- [Credit Repair Attorney Accused Of Misleading Clients](https://mfi-miami.com/credit-repair-attorney-accused/) - Michigan Attorney Grievance Commission Accuses Credit Repair Attorney Gary Nitzkin Of Misleading Clients A Detroit area credit repair attorney has been accused of misleading clients. Former clients accuse Gary Nizkin of not being upfront about taking attorney fees out of settlements for services. The Michigan Attorney Grievance Commission filed a six-count complaint against Gary Nitzkin. Nitzkin is the owner of a [ ]
- [Long Island Foreclosures Need Strong Foreclosure Defense](https://mfi-miami.com/long-island-foreclosures-need-strong/) - Long Island Foreclosures Require Aggressive Long Island Foreclosure Defense Only the most aggressive Long Island foreclosure defense can stop Long Island foreclosures. Have you been served with a foreclosure summons and complaint from the New York Supreme Court? MFI-Miami may be able to help you stay in your home. MFI-Miami is taking Long Island foreclosure [ ]
- [NYC Files Zombie Homes Lawsuit Against Banks](https://mfi-miami.com/nyc-files-zombie-homes/) - New York City Mayor de Blasio Has Discovered A Cure For The Zombie Homes Plague In NYC! It s lawsuits! New York State has been plagued by zombie homes in the decade since the financial crisis. Zombie homes are abandoned foreclosed homes that are owned by banks and lenders. In 2016 New York State passed a [ ]
- [Orlando Foreclosures Become Harder To Fight As Foreclosures Decline](https://mfi-miami.com/orlando-foreclosures-become-harder-to-fight/) - Judges Sing The Theme To Rawhide As Foreclosure Defense Become Harder And Orlando Foreclosures Decline Metro Orlando foreclosures continue to decline. The Orlando area has had 8% fewer filings in April than a month earlier. In addition, Orlando foreclosures declined 35% fewer than a year earlier. Real estate analyst Attom Data Solutions states Orange County saw [ ]
- [Trump Loses New York State Tax Exemption On Trump Tower Condo](https://mfi-miami.com/trump-loses-new-york-state-tax-exemption/) - Donald Trump Loses New York State Tax Exemption On Trump Tower Residence. Taxes To Increase $49,000 A Year New York City has axed a $49,000 New York State tax exemption for President Trump. Trump receives the exemption on his Trump Tower condo because it was his full-time residence. President Trump can no longer claim the [ ]
- [Westchester County Foreclosure Cases Ride The Rocket Docket](https://mfi-miami.com/westchester-county-foreclosure-cases-ride/) - Westchester County Foreclosure Cases Speed Up As Courts Implement Rocket Docket Westchester judges have implemented a rocket docket for Westchester County foreclosure cases. It seems the end is near for Westchester homeowners hoping to take advantage of the county s notorious long foreclosure litigation time. Other New York counties are taking Brooklyn s lead in dealing with Westchester [ ]
- [Bank Hapoalim Admits To Hiding Assets In Offshore Accounts](https://mfi-miami.com/bank-hapoalim/) - Bank Hapoalim Pleads Guilty To Hiding Money Offshore And Agrees to Pay Nearly $875 Million In Fines The United States Attorney in Manhattan announced the guilty plea of Bank Hapoalim (Switzerland) Ltd and Bank Hapoalim BM. The Israeli Bank is accused of hiding more than $7.6 billion for customers in more than 5,500 secret Swiss [ ]
- [Housing Discrimination A Major Problem For Adult Film Stars](https://mfi-miami.com/housing-discrimination-a-major-problem/) - Adult Film Stars Face Housing Discrimination By Landlords And Potential Buyers Female Adult film stars say they often face housing discrimination. Several adult-film actresses claim they have been screwed by potential buyers and landlords because of their profession. Aurora Snow claims adult film performers face discrimination from landlords due to their line of work. She [ ]
- [Financial Wizard Thought No One Could Beat The Wiz!](https://mfi-miami.com/financial-wizard/) - Financial Wizard Burton Greenberg Found Guilty Of Running A $10 Million Ponzi Scheme Self-proclaimed financial wizard Burton Greenberg is a 75-year-old great-grandfather who victims said portrayed himself as a financial Wizard. Greenberg got them to invest in a $10 million investment fraud. This Wizard is now going to federal prison for to eight years The [ ]
- [Richard Bey: From TV Sleaze Merchant To Suburban Facebook Troll](https://mfi-miami.com/richard-bey-from-tv-sleaze-merchant/) - Richard Bey: From 2nd Rate Misogynist TV Sleaze Merchant To Leftist Delray Beach Facebook Troll If you are under 45 years old, you probably don t remember Richard Bey. In the late 1980s and early 1990s, Richard Bey had a syndicated TV show called, The Richard Bey Show. Bey tried unsuccessfully to create a hybrid of [ ]
- [Manhattan Foreclosure Defense That Stops Wall Street](https://mfi-miami.com/manhattan-foreclosure-defense-that-stops/) - The Only Manhattan Foreclosure Defense Team That Has Beaten The Bulls Of Wall Street MFI-Miami has created the most aggressive Manhattan foreclosure defense team New York has ever seen! We are the only foreclosure and mortgage experts with the strength to successfully challenge any Wall street lender in a Manhattan or New York courtroom. Our competitors [ ]
- [Flagstar Bank And Their Zero-Down Financing](https://mfi-miami.com/flagstar-bank-and-their-zero-down/) - Is Flagstar Bank Playing Low-Income Borrowers For Chumps? Michigan based Flagstar Bank has the Internet abuzz about their plan to bring back zero-down mortgages. There are plenty of details about this program that Zero Hedge and Housing Wire left out of their articles. Flagstar Bank is also throwing in money toward closing costs. The bank [ ]
- [David Rockefeller Estate In NY Sells For $33 Million](https://mfi-miami.com/david-rockefeller-estate/) - David Rockefeller s 75-acre New York estate sells for 50% MORE than its asking price David Rockefeller inherited a fortune from his oil baron grandfather. He made even more money as CEO of Chase Manhattan Bank. Rockefeller passed away last year at the grand old age of 101. Rockefeller left behind a grand estate worth over [ ]
- [Feds Pursue Former Deutsche Bank Head of Subprime Trading](https://mfi-miami.com/feds-pusue-former-deutsche-bank/) - DOJ Alleges Former Deutsche Bank Executive Fraudulently Sold $1.4 Billion Worth Of Residential Mortgage-Backed Securities The Department of Justice has filed a civil complaint against Paul Mangione. Mangione is the former Head of subprime trading at Deutsche Bank. The DOJ alleges Mangione engaged in fraud by misrepresenting the characteristics of loans in two residential mortgage-backed [ ]
- [Florida Judge Body Slams MV Realty](https://mfi-miami.com/florida-judge-body-slams/) - Florida Judge Body Slams MV Realty By Calling Their 40-year Contracts With Senior Citizens Unconscionable After a nearly two-year legal battle, a Florida judge body slams MV Reality in a brutal ruling. Hillsborough County Judge Darren Farfante accused MV Realty of “swindling consumers out of their home equity.” He also called MV Realty’s 40-year Homeowner [ ]
- [Are Manhattan Bankruptcy Lawyers Misleading You?](https://mfi-miami.com/manhattan-bankruptcy-lawyers-misleading-you/) - Are Manhattan Bankruptcy Lawyers Misleading You About Foreclosures? Bankruptcy Does NOT Stop A Foreclosure! Let s be honest. Manhattan Bankruptcy Lawyers are business owners. They want your money. They will sing and dance the Jitterbug on their desk to convince you to give them your hard-earned cash. Matter of fact, there is little they won t do [ ]
- [US Bank Employees Opened Fake Accounts To Meet Sales Goals](https://mfi-miami.com/us-bank-employees/) - CFPB Busts US Bank Employees Opening Fake Accounts To Meet Sales Goals The CFPB is alleging that US Bank pressured US Bank employees to open fake accounts in their customers’ names. The agency is also alleging the practice has been going on for over a decade. The bank expected employees to meet unrealistic sales goals. [ ]
- [Rose McGowan Sells LA Home To Finance Battle With Harvey Weinstein](https://mfi-miami.com/rose-mcgowan-sells-la-home/) - Actress Rose McGowan Sells Her $2 Million Mansion To Finance Legal Battle Against Harvey Weinstein Rose McGowan has upped the stakes in her legal fight against Harvey Weinstein. McGowan has sold her Los Angeles home to Israeli filmmaker Ariel Vroment. Vroment paid $1.93 million for the property. She calls Weinstein “the monster,” and alleges that he raped [ ]
- [Montana Man Pleads Guilty In Scamming $43 Million](https://mfi-miami.com/montana-man/) - Montana Man Pleads Guilty In Scamming $43 Million From Canadian Bank In Oil Tanker Scheme A Montana man pleaded guilty to one count of wire fraud in a federal courtroom in Manhattan this week. Todd Capser s alleged wire fraud was in connection with a $43 million fraud scheme involving a Canadian Bank. Prosecutors accused Capser [ ]
- [DOJ Has Sued Developer For Scamming Hispanic Consumers](https://mfi-miami.com/doj-has-sued-developer/) - The CFPB And DOJ Has Sued A Developer For Targeting Hispanic Consumers With Predatory Loans And Misleading Ads DOJ has sued developer Colony Ridge. The Department of Justice and the CFPB have alleged Colony Ridge specifically targeted Hispanic consumers with predatory lending practices and misleading advertising. In addition, the DOJ and CFPB claim the developer [ ]
- [JPMorgan Chase Loan Officer Pleads Guilty To Loan Fraud](https://mfi-miami.com/jpmorgan-chase-loan-officer-pleads-guilty/) - JPMorgan Chase Loan Officer Ross D. Pickard Pleads Guilty To Conspiracy To Commit Loan Fraud JPMorgan Chase Loan Officer Ross D. Pickard pleaded guilty to conspiracy to commit loan fraud. The 63-year old faces a maximum penalty of five years in federal prison. Pickard also faces up to 30 years on each of the fraud counts. [ ]
- [The Day The Cryptic Nazi Clowns Cried](https://mfi-miami.com/day-nazi-clowns-cried/) - Cryptic Nazi Clowns Dan Castricone And Emily Convers Give Sniveling And Pathetic Defenses Against Accusations Of Bashing Jews You missed the pity party of Cryptic Nazi Clowns Dan Castricone and Emily Convers if you live outside a 25-mile radius of Warwick, New York. The two cryptic Nazis whined and cried about how MFI-Miami is cyber-bullying them. [ ]
- [Detroit Hoarder Found Dead In Her Home Eaten By Her Dog And Rats](https://mfi-miami.com/detroit-hoarder-found-dead/) - Detroit Hoarder Lived In Filth. Family Discovers Sally Honeycheck s Body Eaten By Her Dog And Rats Everyone thought Detroit hoarder Sally Honeycheck was happy and content living in her family home she shared with her sister for 7 decades. That was until she stopped answering her phone. So her cousin, Linda Kajma went looking for [ ]
- [Crackpot HUD Secretary Ben Carson To Quit At The End Of His Term](https://mfi-miami.com/crackpot-hud-secretary/) - Crackpot HUD Secretary Ben Carson Sings, So Long, Farewell To Politics And Government Crackpot HUD Secretary Ben Carson revealed he intends to leave his post at the end of President Trump’s first term. Carson made the comments on the conservative news outlet Newsmax TV. Carson said he is eyeing a position in the private sector. [ ]
- [Gay Escorts Made Big Money During GOP Convention](https://mfi-miami.com/gay-escorts/) - Gay Escorts Received Top Dollar For Services As Demand Far Exceeded Supply At The Republican National Convention In Cleveland Gay escorts in Cleveland are reporting they had record business while the RNC was in town. Clients were middle-aged married white men between the ages of 40 and 50 according to gay escorts. GOP Delegates came [ ]
- [Does US Bank Discriminate Against Black People?](https://mfi-miami.com/does-us-bank-discriminate/) - Does US Bank Discriminate? It Appears Jim Crowe Still Has An Executive Office At US Bank Does US Bank discriminate against black homeowners? Tes, especially aginst black people facing foreclosure. The bank is also pretty arrogant and cavalier attitude about it. An arrogance that I have not seen since Angelo Mozilo resigned as Chairman of [ ]
- [CENLAR Warning! Can CENLAR Validate Your Debt?](https://mfi-miami.com/cenlar-warning/) - CENLAR Warning! Can CENLAR Validate Your Mortgage Debt? Probably Not! Steve Dibert, CEO of internationally-renowned mortgage fraud investigation firm MFI-Miami, announced today that MFI-Miami has discovered serious flaws in the way CENLAR validates debt owed by homeowners. As a result, MFI-Miami has issued a CENLAR Warning to homeowners. MFI-Miami CEO Steve Dibert: Homeowners need to request [ ]
- [Federal Prison Guard Pleads Guilty In Prison-Based Fraud Scheme](https://mfi-miami.com/federal-prison-guard-pleads-guilty/) - Miami Based Federal Prison Guard Michael Mazar Pleads Guilty In Prison-Based Fraud Scheme Former federal prison guard Michael Mazar pled guilty to mail and wire fraud last week He orchestrated the scheme with an inmate from a Miami federal prison. Mazar was employed as a federal prison guard at the Federal Detention Center in Miami from July [ ]
- [Rhode Island Property Preservationist Busted](https://mfi-miami.com/rhode-island-property-preservationist-busted/) - Rhode Island Property Preservationist Busted In $10 Million Scam Selling Properties She Didn t Own Rhode Island Property Preservationist busted operating a Ponzi scheme. Monique Brady admitted to operating a $10.3 million dollar Ponzi scheme. Banks and mortgage servicers hired Brady s company MNB to perform general maintenance on foreclosed homes. The majority of projects secured by [ ]
- [Age Discrimination In Lending Appears To Be Skyrocketing](https://mfi-miami.com/age-discrimination-in-lending/) - Study Shows Age Discrimination In Lending Appears To Skyrocket. Why Are Lenders Giving Older Borrowers The Shaft? It appears mortgage lenders are giving older Americans the shaft. A new study by the Center for Retirement Research at Boston College shows age discrimination by mortgage lenders is skyrocketing. The study is called, “Are Older Mortgage Applicants [ ]
- [Sterling National Bank-Hudson Valley Bank Merger: In Trouble?](https://mfi-miami.com/sterling-national-bank-hudson-valley-bank/) - OCC NYDFS Investigations Into Sterling National Bank s Shenanigans Worry Customers and Share Holders MFI-Miami has learned thatthe Sterling National Bank-Hudson Valley Bank merger is about to collapse. Shareholders and deposit holders at Hudson Valley Bank are having grave concerns about the bank s merger with Sterling National Bank. Sterling is now under investigation by both [ ]
- [Predatory Lending Contracts Cost African-Americans Billions Of Dollars](https://mfi-miami.com/predatory-lending-contracts/) - African-American Households In Chicago Lost Billions Of Dollars Due To Predatory Lending Contracts African-American families in Chicago lost between $3 billion and $4 billion in wealth because of predatory lending contracts during the 1950s and 1960s. African Americans used lending contracts or Land Contracts during the Jim Crow Era because white-owned banks would not lend [ ]
- [The CFPB Lists The Most Hated Banks](https://mfi-miami.com/cfpb-lists-the-most-hated-banks/) - The CFPB Lists The Most Complained About Banks For 2017 The CFPB may be going through changes with the GOP Congress and the Trump Administration trying to dismantle it from within. However, consumers love the agency and have no problem filing complaints about their banks and lenders. LendEDU put together a list of banks that received the most consumer [ ]
- [Fay Servicing Hotline! Call 1.888.214.6377! We Can Help!](https://mfi-miami.com/fay-servicing-hotline/) - The Fay Servicing Hotline Arms You With The Firepower To Fight A Fay Servicing Foreclosure! MFI-Miami has created a Fay Servicing Hotline to put you in touch with our Fay Servicing foreclosure defense team. The team s focus is solely on helping homeowners develop strategies to fight Fay Servicing! We are also the only foreclosure and [ ]
- [Detroit Cancer Mom Takes On A Corrupt County Government And WINS!](https://mfi-miami.com/detroit-cancer-mom/) - MFI-Miami Helps Detroit Cancer Mom Take On A Corrupt County Government To Get Her Tax Bill and Mortgage Wiped Out Well, its official. Detroit Cancer Mom Kelly Parker has beaten Bank of America and a corrupt county government Detroit cancer victim and single mom, Kelly Parker and her two sons are not being forced to [ ]
- [Pittsburgh Cop Pleads Guilty To Bank And Wire Fraud](https://mfi-miami.com/pittsburgh-cop-pleads-guilty/) - Pittsburgh Cop Pleads Guilty To Bank And Wire Fraud For Participating In Mortgage Fraud Scheme Pittsburgh cop, Santino Achille, who established himself as one of Pittsburgh s finest has pleaded guilty to Bank and Wire Fraud. The now disgraced Pittsburgh cop joined the Pittsburgh Police Department in 2009. The Pittsburgh cop was awarded the “Not on My [ ]
- [Pervert Landlords Beware! HUD Is Coming For You!](https://mfi-miami.com/pervert-landlords-beware/) - HUD And The DOJ Tell Pervert Landlords Their Days Of Sexual Harassing Female Tenants Are Over! It seems like too many pervert landlords think those property sex videos on Pornhub are real. Sexual harassment complaints by female tenants about their pervert landlords have spiked in recent years. As a result, the Department of Housing and [ ]
- [Ganja REIT Outperforming Other Real Estate Investment Trusts](https://mfi-miami.com/ganja-reit/) - Ganja REIT Specializing In Financing Marijuana Farms Becomes The Best Performing REIT In The USA Innovative Industrial Properties Inc. specializes in financing Ganja related properties. The company has tapped into a niche market conservative Wall Street has traditionally run from. Yet, Innovative s Ganja REIT has become the best-performing real estate investment trust in the United States. [ ]
- [Marco And Jeanette Rubio: The Wannabe Speed Racer & Trixie Of Miami](https://mfi-miami.com/marco-and-jeanette-rubio/) - Marco And Jeanette Rubio Cited 17 Times for Traffic Infractions It appears Marco and Jeanette Rubio s personal finances are not the only thing in the wannabe President of the United States personal life that is a mess. The New York Times is reporting today that Marco Jeanette Rubio have racked up 17 traffic citations since [ ]
- [American Homeownership At 35-Year Low And Dropping](https://mfi-miami.com/american-homeownership-at-35-year/) - American Homeownership Have Dropped To Levels From The Early 1980s And It’s Only Getting Worse American homeownership rate has declined dramatically since its peak during the housing boom. Homeownership is dropping for a number of reasons. The 2008 financial crisis plays an important part because lenders began tightening their belts. The neverending government control of Fannie Mae [ ]
- [Wells Fargo Mortgage Originations Continue To Plummet!](https://mfi-miami.com/wells-fargo-mortgage-originations/) - Rising Interest Rates And Stiff Competition Are Causing Wells Fargo Mortgage Originations To Plummet Wells Fargo mortgage originations continue to plummet as interest rates have risen over the last several months. Wells Fargo says that it originated $46 billion in mortgages in the third quarter. This is down 22% from last year’s total of $59 billion during the [ ]
- [New York Teacher Roughs Up Student Who Owed Him Money For Drugs](https://mfi-miami.com/new-york-teacher/) - New York Teacher And Part-Time Drug Dealer Roughs Up Student Who Owed Him Money For Drugs A New York teacher recruited a student to help him score $4,000 worth of illegal drugs. The New York science teacher beat the teen senseless when he found out the kid pocketed the cash. Kevin Pope also stole the [ ]
- [Catty Wells Fargo Retaliation Against Critics Has A Long History](https://mfi-miami.com/catty-wells-fargo-retaliation/) - Catty Wells Fargo Retaliation Against Critics Has A Long Cold Calculated History That Goes Back Nearly A Decade Wells Fargo retaliation against their critics has been going on for a nearly a decade. The attempted retaliation is catty in its nature and shows how immature, egomaniacal, and/or narcissistic their executives are. Take your pick. [ ]
- [The Raunchy Realtor Part 2: Scott Adlhoch’s Harem Of Whiny Women](https://mfi-miami.com/the-raunchy-realtor-part-2/) - The Raunchy Realtor Part 2: Scott Adlhoch s Harem Of Whiny Women Keep Contacting MFI-Miami In February 2017, the Raunchy Realtor of Detroit, Scott Adlhoch was in trouble. He was facing disciplinary action by both the Michigan Association of Realtors and the Michigan Attorney General. Why? Adlhoch let his little head do the thinking for his [ ]
- [Fight Freedom Mortgage Foreclosures](https://mfi-miami.com/freedom-mortgage-foreclosure-defense/) - The MFI-Miami Freedom Mortgage Foreclosure Defense Team Arms You With The Firepower To Fight A Freedom Mortgage Foreclosure! Call 1.888.214.6377 MFI-Miami has created a Freedom Mortgage Foreclosure Defense team to put you in touch with our Freedom Mortgage foreclosure defense team. The team s focus is solely on helping homeowners develop strategies to fight Freedom Mortgage! [ ]
- [Michigan House Candidate Accused Of Embezzlement](https://mfi-miami.com/michigan-house-candidate-accused/) - Michigan House Candidate Jennifer Suidan Accused Of Embezzling $100,000 From Elected Official s Campaign Account A Michigan House candidate is accused of embezzling more than $100,000 from another politician s campaign funds. Jennifer Suidan allegedly embezzled more than $100,000 from Oakland County Treasurer Andy Meisner s campaign account. Meisner made the allegations at a news conference from the Goodman Acker [ ]
- [Rudy Giuliani Faces Disbarment From The New York State Bar](https://mfi-miami.com/rudy-giuliani-faces-disbarment/) - Rudy Giuliani Faces Disbarment From New York State Bar After Several People File Bar Complaints It looks like Rudy Giuliani faces disbarment from the NYS Bar after his unhinged behavior over the past month has caught up with him. Rudy Giuliani faces disbarment from the New York State Bar. Giuliani for his bat-shit crazy behavior [ ]
- [Does Specialized Loan Servicing Discriminate Against People of Color?](https://mfi-miami.com/specialized-loan-servicing-discriminate/) - Elderly Black Man Locked Out Of His Home By Specialized Loan Servicing During Foreclosure Fight. Specialized Loan Servicing aka SLS has been trying unsuccessfully to foreclose on frail 87-year-old Thomas Brown. Brown s foreclosure litigation has dragged out for nearly two years. Yet, that didn t stop SLS from locking the elderly black man out of his [ ]
- [Bankruptcy Will Cause Your Credit Score To Plummet](https://mfi-miami.com/bankruptcy-will-cause/) - How You Can Keep Your Credit Score From Plummeting After A Bankruptcy Clients always ask about the effect a bankruptcy will have on their credit report. The Bankruptcy Court nor the BK Trustee have absolutely nothing to do with credit reporting agencies. Private corporations like Equifax and Experian report the data. However, federal law still [ ]
- [Aggressive Connecticut Foreclosure Defense](https://mfi-miami.com/aggressive-connecticut-foreclosure-defense/) - Experience The Most Aggressive Connecticut Foreclosure Defense Team Ever Assembled MFI-Miami has created the most aggressive Connecticut foreclosure defense team Connecticut has ever seen! We are the only foreclosure and mortgage experts with the strength to successfully challenge any mortgage lender in a Rhode Island courtroom. Our competitors show off one or two victories but [ ]
- [Tony Soprano House Hits The Market For $3.4 Million](https://mfi-miami.com/tony-soprano-house-hits-the-market/) - The Owners Of The 5,600-Square-Foot Tony Soprano House Have Set A Starting Price Of $3.4 Million The house in Caldwell, New Jersey used as the home of fictional mobster Tony Soprano is on the market. Patti and Victor Recchia have owned the roughly 5,600-square-foot home for 32-years. They have listed the house at a “starting [ ]
- [AmeriFirst Financial Files For Bankruptcy](https://mfi-miami.com/amerifirst-financial/) - AmeriFirst Financial Files For Bankruptcy Less than Two Months After The Resuming It s Forward Origination Business Retail lender AmeriFirst Financial filed for Chapter 11 bankruptcy protection in Delaware. The Amerifirst Financial bankruptcy comes just two months after the company resumed it s forward mortgage origination business. Amerifirst Financial relaunched its forward mortgage origination business in June. [ ]
- [Illinois Foreclosure Defense: Call 1.888.214.6377](https://mfi-miami.com/illinois-foreclosure-defense/) - The Illinois Foreclosure Defense Team That Fights To Help You Stay In Your Home. Call 1.888.214.6377 MFI-Miami has teamed up with Weiss Ortiz law firm to create an Illinois foreclosure defense team to fight Illinois foreclosures. The team s focus will solely be on helping Illinois homeowners develop strategies to fight Illinois foreclosures! We are the [ ]
- [FAKE LANDLORD ALERT! New York Police Bust Fake Landlord](https://mfi-miami.com/fake-landlord-alert/) - New York Police Bust Fake Landlord Scam That Fleeced Hundreds Of People There are a number of fake landlord scams out there. Some of the scams are unique, some are brazen and some are just dumb. Ricardo Gonzalez of Tarrytown, New York thought he had the perfect scam until New York cops busted him. The [ ]
- [Ohio Man Steals $166K From Mother To Buy Sex Dolls And Kiddie Porn](https://mfi-miami.com/ohio-man-steals-166k-from-mother/) - Ohio Man Steals $166,000 From Non-Verbal Blind Mother With Dementia To Buy Sex Dolls And Kiddie Porn A 59-year-old Ohio man named Shaun Joseph reportedly admitted to police that he stole $166,000 from his mother. Mrs. Joseph was a non-verbal blind dementia victim. He used the money to buy sex dolls and lingerie. He also [ ]
- [Queens Leads New York In Foreclosures](https://mfi-miami.com/queens-leads-new-york/) - Queens Leads New York In Mortgage Foreclosures As New York Feels The Pinch Of High Interest Rates And Plummeting Values A PropertyShark report has revealed Queens leads New York in foreclosures again. Foreclosures in the borough have increased 55% compared to the same time as the third 2019 figures. PropertyShark found that foreclosures are up [ ]
- [Rocket Mortgage Is Sparking Up Foreclosures In New York](https://mfi-miami.com/rocket-mortgage-is-sparking-up/) - Rocket Mortgage Is Sparking Up New York Foreclosures! Are You Prepared? Call 1.888.214.6377 Before It s Too Late! Rocket Mortgage is sparking up New York foreclosures. This is bad news for New York homeowners because Rocket Mortgage is hellbent on taking your home! Therefore, MFI-Miami has teamed up with several New York law firm to create [ ]
- [Millennials Are Eagerly Awaiting A Housing Crash](https://mfi-miami.com/millennials-are-eagerly-awaiting/) - Millennials Are Eagerly Awaiting A Housing Crash In Order To Afford Homes For Them And Their Families Millennials are eagerly awaiting a for a housing crash in the US. The insane housing market has squeezed nearly 3 million millennials out of the market. This is due to an overinflated housing market and rising interest rates [ ]
- [Bill Hagler: Is The Fake Private Eye A Conman?](https://mfi-miami.com/bill-hagler/) - Beware Of Fake Private Eye Bill Hagler! Don t Be A Victim! He Has Taken Thousands Of Dollars From His Victims Who is fake private eye Bill Hagler? He is one of the thousands of people who migrate to Florida every year to escape their shady past. Unfortunately, for Hagler and many others, their past comes [ ]
- [Charlie Kirk Murder Suspect Busted With Kiddie Porn](https://mfi-miami.com/charlie-kirk-murder-suspect/) - Original Charlie Kirk Murder Suspect George Zinn Busted With Kiddie Porn On His Phone At the Scene Of The Shooting When police arrested the original Charlie Kirk murder suspect they made shocking discovery. They discovered he had dozens of kiddie porn images on his phone. Police arrested George Zinn just moments after the conservative activist s assassination. [ ]
- [Buffoon Lawyer Christian Poland Receives Trifecta Of Spankings](https://mfi-miami.com/buffoon-lawyer-christian-poland/) - After A Trifecta Of Spankings by Two Federal Judges, Buffoon Lawyer Christian Poland Asks Federal Court Judge, Thank You, Sir. May I Have Another? It s very rare for Federal judges to spank lawyers. However, buffoon lawyer Christian Poland seems to like it. Unfortunately, it s not the kinky femdom spanking most sexually repressed men like Christian [ ]
- [Homeowners Should Not Play Amateur Lawyer](https://mfi-miami.com/homeowners/) - Attention Homeowners: You Are Not Ben Matlock! Homeowners Should Not Play Amateur Lawyer Here Is An Example Of Why Homeowners Should Not Play Amateur Lawyer I like to keep up with homeowners who like to play Ben Matlock. So over Labor Day weekend, I discovered a series of Notary Certificate of Protest and Judgement In Estoppel [ ]
- [Want To Stop Your Foreclosure?](https://mfi-miami.com/want-to-stop-your-foreclosure/) - Want To Stop Your Foreclosure? You Stop It By Acting Like Michael Corleone Not Joan Crawford If you want to stop your foreclosure you need to let go of all emotion. It s harsh but it is exactly what I tell my potential clients. I tell them I don t care if it s where you raised their [ ]
- [Crackpot Ted Visner Found Guilty In 20 Minutes](https://mfi-miami.com/crackpot-ted-visner-guilty/) - Jury Finds Crackpot Ted Visner Guilty Of Squatting, Trespassing, Driving W/Out Insurance Driving An Unregistered Car In Less Than 20 Minutes A jury took 20 minutes to find Crackpot Ted Visner guilty of a plethora of misdemeanors. Visner was charged with squatting, trespassing, driving without insurance and driving an unregistered car. The Isabella County [ ]
- [Trump Picks Crazy And Unqualified Ben Carson For HUD Secretary](https://mfi-miami.com/ben-carson/) - Donald Trump Picks Unqualified And Mentally Unstable Ben Carson For HUD Secretary Donald Trump has chosen Dr. Ben Carson to lead HUD in January. A position Carson is totally unqualified for. The retired neurosurgeon has no experience in lending or housing issues. He also has a history of violent behavior. Ben Carson aides stated Carson was [ ]
- [New York Attorney Steven Etkind Pleads Guilty To Tax Fraud](https://mfi-miami.com/new-york-attorney-steven-etkind/) - New York Attorney Steven Etkind Pleads Guilty To Tax Fraud For Stealing From Deceased Client’s Estate CPA and New York Attorney Steven M. Etkind pleaded guilty today to conspiracy to tax evasion after embezzling millions of dollars from a deceased client’s estate. Etkind pleaded guilty before United States District Judge John G. Koeltl. Manhattan U.S. [ ]
- [West Palm Beach Mailman Pleads Guilty To Stealing $170,000 In Mail](https://mfi-miami.com/west-palm-beach-mailman/) - West Palm Beach Mailman Pleads Guilty To Stealing Mail With $170,000 Worth Of Checks From Mailboxes West Palm Beach mailman Marchello Wilbon entered a guilty plea yesterday before U.S. District Judge Rodolfo A. Ruiz II to the one-count indictment charging him with mail theft. Wilbon faces up to 5 years in prison. He also faces [ ]
- [PulteGroup Allegedly Hid Shoddy Homebuilding](https://mfi-miami.com/pultegroup/) - PulteGroup Settles With Florida AG Over Allegations Of Hiding Shoddy Homebuilding Florida Attorney General Pam Bondi alleges PulteGroup allegedly built homes that were not to code. PulteGroup also hid that information from homebuyers. Bondi’s office announced that it reached a settlement last week with Pulte and it s subsidiaries. A two-year investigation found that PulteGroup allegedly failed [ ]
- [Michigan Parents Must Pay $30,441](https://mfi-miami.com/michigan-parents-must-pay/) - Federal Judge Rules Michigan Parents Must Pay $30,441 In Damages For Tossing Son s Prized Porn Collection Michigan parents better think before they toss their kids possessions. A federal judge has ordered a western Michigan couple to pay $30,441 to their son for getting rid of his pornography collection. U.S. District Judge Paul Maloney’s decision this [ ]
- [Florida HOA Lawyers To Foreclose En Masse](https://mfi-miami.com/florida-hoa-lawyers/) - Cha-Ching! Florida HOA Lawyers Are Preparing To Foreclose En Masse On Homeowners Delinquent On Their HOA Dues Florida HOAs and Florida HOA Lawyers are watching you. They are keeping a close eye on if you are making your HOA payments during the COVID-19 pandemic. The COVID-19 pandemic has devastated the Florida tourism and hospitality industries. [ ]
- [Gretchen Whitmer Aide Jonathan Kinloch Is A Convicted Felon](https://mfi-miami.com/gretchen-whitmer-aide/) - Michigan Governor Gretchen Whitmer Aide Jonathan Kinloch Is A Convicted Felon And Was Accused Of Assaulting An Elderly Precinct Delegate Gretchen Whitmer Aide Jonathan Kinloch has quite the troubling past to show for it. It appears Governor Whitmer and other Michigan Democrats have enabled his reckless behavior and also tried to cover it up. In [ ]
- [Saint Petersburg Foreclosure Defense Attorney Disbarred](https://mfi-miami.com/saint-petersburg-foreclosure-defense/) - Saint Petersburg Foreclosure Defense Attorney Kelley Bosecker Officially Disbarred. She Invokes Mark Stopa s Tin Foil Hat Defense A longtime Saint Petersburg foreclosure defense attorney agreed to permanent disbarment. The Florida Bar alleged she practiced law while suspended. Kelley Bosecker was admitted to the Florida Bar in 1984 Bosecker disputes the claims. However, she agreed to [ ]
- [JPMorgan Chase Alert! Can JPM-Chase Validate Your Mortgage?](https://mfi-miami.com/jpmorgan-chase-alert/) - JPMorgan Chase Alert! It s More Than Likely JPMorgan Chase Can t Validate Your Mortgage Debt Or Prove Standing To Foreclose On Your Old WaMu Loan! MFI-Miami Has Issued A JPMorgan Chase Alert! JPMorgan Chase Inherited a Nightmare From WaMu JPMorgan Chase acquired Washington Mutual s mortgage assets in 2008. Little did they know that a decade later [ ]
- [PNC Bank Shutters 19 Branches](https://mfi-miami.com/pnc-bank/) - PNC Bank Shutters 19 Branches In A Single Week. US Bank, JPMorgan Chase and Bank of America Close More Locations. Seven banks filed to another 42 branches last week. PNC Bank led the pack with 19 filings with the OCC between November 12 and November 18. Branch closures are leaving a growing number of Americans [ ]
- [Connecticut Foreclosure Auction Bidders Beware!](https://mfi-miami.com/connecticut-foreclosure-auction-bidders/) - Winning Connecticut Foreclosure Auction Bidders Beware! Winning Bidder Makes Disturbing Discovery. Connecticut Foreclosure Auction Bidders Beware! A Foreclosure Bargain Turns Into A Cautionary Tale For Winning Bidder When Edward Marchion purchased a four-bedroom at a Connecticut foreclosure auction earlier this month, he thought he d landed an incredible deal. The property, valued at approximately $820,000 sold [ ]
- [Non-Profit Director Convicted Of Pilfering $1M From The Mentally Ill](https://mfi-miami.com/non-profit-director-convicted/) - Non-Profit Director Convicted Of Pilfering $1Million From Charity That Assists The Mentally Challenged The non-profit director of Human First was convicted today for embezzling funds, bank fraud, and money laundering. Human First is a non-profit organization based in Nassau County. The charity provides services to developmentally disabled individuals. Federal prosecutors accused Wafa Abboud of pilfering [ ]
- [Embattled Wells Fargo Bank Busted Again Overcharging Fees](https://mfi-miami.com/embattled-wells-fargo-bank/) - Embattled Wells Fargo Bank Busted For Overcharging Monthly Service Fees To Account Holders It seems as if embattled Wells Fargo Bank never learns. The embattled bank expects to refund some customers for monthly account service fees due to “confusion” over how to qualify to have the fees waived. Embattled Wells Fargo Bank hasn’t disclosed how [ ]
- [Georgia State Senator Turns Himself In For Insurance Fraud](https://mfi-miami.com/gop-georgia-state-senator-turns-himself-in/) - GOP Georgia State Senator Turns Himself In For Insurance Fraud GOP Georgia state senator and former Georgia gubernatorial candidate Michael Williams reported to jail last week. Williams was a Georgia state senator who gained national attention when he traveled the state in his so-called “Deportation Bus.” He used the bus to round up illegal immigrants [ ]
- [M&T Bank Is Ramping Up New York Foreclosures](https://mfi-miami.com/mt-bank-is-ramping-up/) - M T Bank Is Ramping Up New York Foreclosures! Are You Prepared? Call 1.888.214.6377 Before It s Too Late! M T Bank is ramping up New York foreclosures. This is bad news for New York homeowners because M T Bank is hellbent on taking your home! Therefore, MFI-Miami has teamed up with several New York law firm to create [ ]
- [JPMorgan Chase Fired Hundreds Of Mortgage Employees](https://mfi-miami.com/jpmorgan-chase-fired-hundreds/) - JPMorgan Chase Fired Hundreds Of Mortgage Employees As Interest Rates Skyrocket And Demand Drops JPMorgan Chase fired hundreds employees from its mortgage lending business this week. The company says rising interest rates and a looming recession have lowered demand. JPMorgan Chase did not confirm how many employees were let go or moved to different divisions. [ ]
- [BCLP Attorney Christian Poland’s Job On The Chopping Block](https://mfi-miami.com/is-bclp-attorney-christian-polands-job/) - Is BCLP Attorney Christian Poland s Job On The Chopping Block? Romspen s Attorney Could Find Himself Unemployed In The Coming Months Is BCLP attorney Christian Poland s job on the chopping block? His employer, Bryan Cave Leighton Paisner has announced they are shedding dead weight in order to save money. The law firm is terminating roughly 8% [ ]
- [Private Bankruptcy Filings Are Skyrocketing](https://mfi-miami.com/private-bankruptcy-filings/) - UBS Says Private Bankruptcy Filings This Year Have Surpassed The Peak Set In The Early Stages Of The Pandemic Warning signs of a potential credit crunch were flashing even before Silicon Valley Bank s stunning collapse. United Bank of Switzerland is saying private bankruptcy filings for small businesses in 2023 have already surpassed pandemic levels. Financial [ ]
- [Delray Beach Parents Beware! Shelly Petrolia And Her Entourage](https://mfi-miami.com/delray-beach-parents-beware/) - Delray Beach Parents Beware! Mayor Shelly Petrolia Has An Entourage Of Perverts And They Are Prowling Facebook Delray Beach Parents Beware! Mayor Shelly Petrolia has some very vocal supporters. Although small, they do make a lot of noise. Especially on social media platforms like Facebook. On Facebook, they launch bizarre ad hominem attacks when they [ ]
- [South Florida Foreclosure Alert! Foreclosure Spike By 109 Percent!](https://mfi-miami.com/south-florida-foreclosure-alert/) - South Florida Foreclosure Alert! South Florida Foreclosures Spike By 109 Percent! Only 2 other Markets Rank Higher SOUTH FLORIDA FORECLOSURE ALERT! ATTOM Data Solutions is reporting that nationwide foreclosure filings are skyrocketing by double digits. They have increased 13% month over month in October. This is also the highest level of 2019. ATTOM Data Solutions’ [ ]
- [Mortgage Forbearance Alert: You Have Options As Mortgage Forbearance Ends](https://mfi-miami.com/mortgage-forbearance-alert-2/) - MORTGAGE FORBEARANCE ALERT! Don t Be Caught Facing Foreclosure. You Have Options! MORTGAGE FORBEARANCE ALERT! Some homeowners will soon come to the end of their 18-month mortgage forbearance period. As a result, borrowers affected by the pandemic will have to figure out how to repay their back payments. Fortunately, most loan servicers don t want to foreclose. [ ]
- [Is Shelly Petrolia An Anti-Semite? Uncovered Evidence Confirms She Is](https://mfi-miami.com/is-shelly-petrolia-an-anti-semite/) - Is Shelly Petrolia An Anti-Semite? Uncovered Evidence And Witnesses At City Hall Confirm She Is It appears that Delray Beach Mayor Shelly Petrolia doesn t just have a problem with people of color. New evidence has come to light that raises the question, is Shelly Petrolia an Anti-Semite? Petrolia s pattern of behavior also shows that she [ ]
- [American Homeowners Grapple with Rising Financial Anxiety](https://mfi-miami.com/american-homeowners-grapple/) - American Homeowners Grapple with Rising Financial Anxiety. Yet, Many Overlook Vast Home Equity Potential As A Financial Cushion Finance of America Reverse LLC (FAR) has issued a new survey and it says American homeowners are freaking out. The survey shows that nearly 80% of American homeowners grapple emotionally about the state of the U.S. economy. [ ]
- [The American Housing Market Resembles 2006](https://mfi-miami.com/the-american-housing-market/) - The American Housing Market Is Resembling 2006. Is It Deja Vu All Over Again? The American housing market is sound disturbingly familiar to us who survived the housing crash 15 years ago. Skyrocketing home prices have very suddenly leveled off. Recession fears are swirling and the number of home sales has dropped off in the [ ]
- [FTC Shuts Down Websites Preying On Section 8 Renters](https://mfi-miami.com/ftc-shuts-down-websites/) - FTC Shuts Down Websites Claiming To Have “Exclusive” Access To Section 8 Rental Listings The Federal Trade Commission shut down a series of real estate websites in California that targeted Section 8 voucher recipients. The FTC claims the sites falsely promised “exclusive” access to rental listings in exchange for a monthly or weekly subscription fee. Steven and [ ]
- [Kenneth Thom Stole $800,000 From Facebook Followers](https://mfi-miami.com/kenneth-thom/) - Kenneth Thom Stole Nearly $800,000 From Facebook Followers With Investment Scam And Used The Money For Luxurious Purchases United States Attorney for the Southern District of New York has announced the unsealing of an Indictment charging Kenneth Thom. The USAO indicted Thom a/k/a “K$ and a/k/a “K Money” with securities fraud and investment adviser fraud. [ ]
- [No More Loan Modifications Under New Trump Administration](https://mfi-miami.com/no-more-loan-modifications/) - Delinquent Homeowners Afraid Of Being Homeless As Trump Announces, No More Loan Modifications After January 20th! President-Elect Trump is planning some major changes to the lending industry when takes office on January 20, 2025. He has publicly told delinquent homeowners point blank, No more loan modifications! If people can t pay, we ll take it away. period! [ ]
- [Inept Romspen Management Costs Romspen $130 Million](https://mfi-miami.com/inept-romspen-management-costs-romspen-130-million/) - Inept Romspen Management Costs $130 Million! Owners Of The Mandarin Oriental File Bankruptcy For 2nd Time Canadian commercial lender Romspen is on life support and everyone in the finance world knows it. Romspen now is faces a $130 million hit. This is on top of the billions of dollars of non-performing debt they already hold. [ ]
- [Phoenix News Anchor Busted In Billion Dollar COVID Scam](https://mfi-miami.com/phoenix-news-anchor-busted/) - Former Phoenix News Anchor Stephanie Hockridge-Reis And Her Husband Are Going To Prison For Operating A Billion Dollar PPP Scam A glamorous Phoenix news anchor Stephanie Hockridge-Reis is and her husband are going to prison. The pair operated a brazen multi-million dollar PPP fraud. convicted in a billion-dollar Covid cash scheme The pair will likely [ ]
- [Bill Cosby Faces Foreclosure On His Manhattan Townhouse](https://mfi-miami.com/bill-cosby-faces-foreclosure/) - Amateur Roofie Colada Mixologist Bill Cosby Faces Foreclosure And PutsMulti-Manhattan Townhouse On The Market Bill Cosby faces foreclosure. Thus, he has put his longtime Manhattan home on the market last week for $7 million. Public records show Bill Cosby faces foreclosure on the Lenox Hill townhouse on East 61st Street he has owned since 1980. [ ]
- [Expert Witness Services That Stop A Foreclosure](https://mfi-miami.com/expert-witness/) - MFI-Miami Offers Mortgage Compliance And Mortgage Fraud Expert Witness Services For Homeowners Do you need an expert witness for your foreclosure? Homeowners who successfully stop a foreclosure hire an expert witness. Steve Dibert and MFI-Miami offer expert witness services for foreclosure defense lawyers. MFI-Miami also assists in mortgage fraud criminal defense cases. Steve Dibert has [ ]
- [Aggressive Maryland Foreclosure Defense](https://mfi-miami.com/aggressive-maryland-foreclosure-defense/) - MFI-Miami Offers Aggressive Maryland Foreclosure Defense Strategies To Keep You In Your Home. Call 1.888.214.6377 The Maryland foreclosure defense experts at MFI-Miami have created a team of lawyers and experts to offer Maryland homeowners aggressive Maryland foreclosure defense strategies to fight your foreclosure. MFI-Miami can offer some of the most creative and aggressive Maryland foreclosure [ ]
- [Mortgage Fraud Criminal Defense](https://mfi-miami.com/mortgage-fraud-criminal-defense/) - MFI-Miami Mortgage Criminal Defense Strategies Defend Victims Wrongly Accused Of Mortgage Fraud MFI-Miami mortgage fraud criminal defense strategies helps attorneys representing clients in mortgage fraud criminal defense. In addition to helping homeowners accused of short sale fraud criminal defense cases. MFI-Miami approaches our mortgage fraud criminal defense cases with the same confidence and zeal as [ ]
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- [Michigan Couple Is Fighting A Foreclosure And A $3K FOIA Bill](https://mfi-miami.com/michigan-couple-is-fighting-a-foreclosure-nightmare/) - Michigan Couple Is Fighting A Foreclosure and $3,000+ FOIA Bill Over Disputed Sewer Charges Because Of An Inept Corrupt Local Government A Michigan couple is fighting to save their property after years of billing errors from their dysfunctional and ineptly run township and county. In addition, the county wants to foreclose over a $3,023 [ ]
- [JPMorgan Chase Is Planning To Lay Off 244 In Fraud Dept.](https://mfi-miami.com/jpmorgan-chase-is-planning/) - JPMorgan Chase Is Planning Mass Layoffs In Texas As Part Of A Massive Corporate Reorganization Plan JPMorgan Chase Is Planning To Closing Plano, Texas Fraud Call Center JPMorgan Chase is planning a mass layoff by closing one of it s major call center in Plano, Texas. As a result, 244 employees will be laid off. Plano [ ]
- [Florida Foreclosure Mills Got Bailed Out By The Florida High Court](https://mfi-miami.com/florida-foreclosure-mills-got-bailed-out/) - The Florida Supreme Court s Bartram Decision Was Nothing More Than A Bailout For Florida Foreclosure Mills Homeowners began beating Florida foreclosure mills about five years ago. Thus, they were able to keep their home mortgage-free. However, they were winning because of some dramatic court showdown reminiscent of Roe v. Wade or Brown v. Board of Education. [ ]
- [Foreclosure Defense 101 Lesson 2: Mortgage Electronic Registration System](https://mfi-miami.com/mortgage-electronic-registration-system/) - Foreclosure Defense 101 Lesson 2: Mortgage Electronic Registration System AKA MERS There’s been a lot of chatter on the web lately about the Mortgage Electronic Registration System aka MERS. The Mortgage Electronic Registration System and the role in note assignments and foreclosures. Most of the chatter is coming from mortgage activists and amateur lawyers. They have just [ ]
- [Army Of Pint-Sized Spartacuses Take Control Of Capitol Hill](https://mfi-miami.com/army-of-pint-sized-spartacuses/) - Capitol Hill Was Filled With An Army Of Pint-Sized Spartacuses Defy Sledding Ban On The Grounds Of Capitol Hill An army of pint-sized Spartacuses conquered the west lawn of Capitol Hill. The kids came to protest a controversial sledding ban on the man-made hills around the U.S. Capitol. “This is our neighborhood and we want [ ]
- [New York Homeowners Form Conga Line To Florida](https://mfi-miami.com/new-york-homeowners-form-conga-line-to-escape-ny/) - New York Homeowners Join Unhappy Business Owners In Conga Line To Florida The craziness in New York lately has driven New Yorkers to join business owners as New York homeowners form a conga line to Florida. Armando Codina is one of them. He created a website about it to find more like-minded New York homeowners. [ ]
- [Carrington Mortgage To Throw Korean War Hero To The Street](https://mfi-miami.com/carrington-mortgage/) - Korean War Hero Faces Being Homeless Thanks To Carrington Mortgage And Being Scammed By A Michigan Lawyer Large mortgage servicers like Carrington Mortgage seem to care more about their bottom line than our nation s military. Soldiers and sailors are coming home from battle only to find they have no home. Some have been fortunate to [ ]
- [Kings Lake University Sells Man Fake Masters Degree For $8100](https://mfi-miami.com/kings-lake-university-sells-man/) - Kings Lake University Gives Toronto Man A Fake Masters Degree For $8100 Kings Lake University seemed like a perfect fit for Erwin Sniedzins. It shared his paranoia of traditional universities Erwin Sniedzins found Kings Lake University on the internet. The school offered a master s degree requiring no exams or academic work. Sniedzins thought it was [ ]
- [Wells Fargo Profits Plummet Amid Fraud Scandals And Competition](https://mfi-miami.com/wells-fargo-profits-plummet/) - Wells Fargo Profits Plummet Amid Fraud Scandals And Added Competition. Is The End Near For Wells Fargo? Wells Fargo CEO Tim Sloan was forced to admit Wells Fargo profits are plummeting. He also admitted Wells Fargo is struggling. The bank has also been plagued by countless fraud scandals, lawsuits, and fines. Sloan also admitted Wells Fargo [ ]
- [Why Is Shellpoint Mortgage Jerking Around A 9/11 First Responder?](https://mfi-miami.com/shellpoint-mortgage-1/) - Shellpoint Mortgage Servicing And A Bankster Law Firm Plan To Evict 9/11 First Responder After Nationstar Initiated An Illegally Foreclosure Executives at Shellpoint Mortgage will probably never forgotten where they were the morning of September 11, 2001. The jumbo jets flying into the Twin Towers are permanently etched in our minds. We also remember the [ ]
- [Bold Queens Foreclosure Defense! Call 1.888.214.6377](https://mfi-miami.com/bold-queens-foreclosure-defense/) - Bold Queens Foreclosure Defense That Brings Aggressive Queens Foreclosure Defense To A New Level MFI-Miami has created a bold Queens foreclosure defense team Queens county has ever seen! We have the only bold Queens foreclosure defense that works! We also have the boldest mortgage experts with the strength to successfully challenge any Wall Street lender [ ]
- [Ride Sharing Scam Alert: Ride Sharing Scammers Busted](https://mfi-miami.com/ride-sharing-scam-alert/) - Ride Sharing Scam Alert: Bronx Man Sentenced To 39 Months In Prison For Ride Sharing Scam Louis Pina was sentenced to 39 months in prison for defrauding drivers of two ride sharing companies. The scammers accessed drivers accounts without authorization. They then diverted driver funds to bank accounts controlled by Pina and his associates. Pina [ ]
- [Palm Beach County Democratic Party To Endorse Union Bashing Racist](https://mfi-miami.com/palm-beach-county-democratic-party/) - The Palm Beach County Democratic Party On Verge Of Endorsing Union Bashing Racist For Mayor Of Delray Beach Palm Beach County Democratic Party Chair Terrie Rizzo is back in Palm Beach County. Not only that, she s bringing the incompetent leadership she displayed as Florida Democratic Party Chair with her. As chair of the Florida Democratic [ ]
- [Michigan Attorney General Has $40 Million Stashed In Offshore Tax Haven](https://mfi-miami.com/michigan-attorney-general-ha/) - Michigan Attorney General Bill Schuette Has $40 Million Hidden In An Offshore Tax Haven Michigan Attorney General Bill Schuette has a $40 million real estate empire hidden in the Carribean. State lawmakers and his Republican colleagues want to know how and where Bill Schuette got $40 Million as a 32-year public servant. Bill Schuette is [ ]
- [Socialist Bernie Sanders And His Pigsty DC House](https://mfi-miami.com/socialist-bernie-sanders-and-his-pigsty/) - Angry Neighbors Say DC Home Of Socialist Bernie Sanders Is A Pigsty And Bringing Down Property Values Very few people knew deadbeat dad presidential candidate and self-proclaimed Socialist Bernie Sanders owned three houses. That was until former NYC Mayor Michael Bloomberg pointed it out last week during the Nevada Democratic debate. Bloomberg said on nationwide [ ]
- [Illinois Homeowner Warning: SPS Is Ramping Up Foreclosures](https://mfi-miami.com/illinois-homeowner-warning/) - Illinois Homeowner Warning: SPS Is Ramping Up Illinois Foreclosures For The Holidays! Are You Prepared? Illinois Homeowner Warning-SPS is ramping up Illinois foreclosures. This is bad news for Illinois homeowners because Select Portfolio Servicing is hellbent on seizing your home! Therefore, MFI-Miami has teamed up with the WeissOrtiz Law Firm to create an Illinois foreclosure [ ]
- [More Racist Comments From Shelly Petrolia Have Emerged](https://mfi-miami.com/more-racist-comments-from-shelly-petrolia/) - More Racist Comments From Shelly Petrolia Have Emerged. Delray Beach Voters Do Collective Face Palm More racist comments from Shelly Petrolia have emerged and the comments are adding fuel what is already a hot button issue in her re-election bid. Petrolia s racism against members of Delray Beach s black community is well documented. As result, it [ ]
- [Liberty Mutual Is Dropping ALL Condo Policies In California](https://mfi-miami.com/liberty-mutual/) - Liberty Mutual Is Dropping ALL Condo Policies In California By 2026 Due To Wildfires And Other Natural Disasters Major insurer Liberty Mutual announced it is dropping all its condo policies in California. The company has told regulators that it will stop offering new condo and renter policies next year. Liberty Mutual told the California Department [ ]
- [Mortgage Applications Plunge To A 28-Year Low](https://mfi-miami.com/mortgage-applications-plunge/) - Mortgage Lenders And Brokers Are Feeling The Pain As Mortgage Applications Plunge To A 28-Year Low Mortgage applications plunge to 1995 levels. The Mortgage Bankers Association says that lenders and brokers have witnessed a significant decline of 6.9% from the previous week. This is worst week for originations since 1995. The MBA s Market Composite Index [ ]
- [Fraud On The Court Is A Pandemic In Michigan Courtrooms](https://mfi-miami.com/fraud-on-the-court/) - The Michigan Supreme Court Has Ignored The Pandemic Of Fraud On The Court Plaguing Michigan Courtrooms. Now, A Michigan Senator Is Taking A Stand! Michigan State Senator Jim Runestad announced he has sent a formal letter to the Supreme Court Administrative Office (SCAO). Runestad is demanding immediate policy changes to address the pandemic of fraud on [ ]
- [Michigan Attorney Michelle Elowski Disbarred](https://mfi-miami.com/michigan-attorney-michelle-elowski/) - Michigan Attorney Michelle Elowski Disbarred After Court Convicts Her For Fraud And Embezzlement The Michigan Attorney Discipline Board issued a notice of disbarment Michigan attorney Michelle Elowski. The court also ordered her pay restitution of $266,091.90. Police originally arrested Elowski on Feb. 1, 2024. Prosecutors originally charged Elowski with two counts of common law fraud [ ]
- [New York Real Estate Attorney Weeps In Court](https://mfi-miami.com/new-york-real-estate-attorney/) - New York Real Estate Attorney Weeped As Judge Sentenced Him In A $4.4 Million Fraud Scheme A New York real estate attorney broke down in tears as he admitted to stealing $4.4 million. Manhattan prosecutors say the lawyer was to use the money for pandemic equipment. Instead, he used the cash to fuel a romance [ ]
- [Is CIBC Planning To Sue Romspen For Fraud?](https://mfi-miami.com/is-cibc-planning-to-sue-romspen-for-fraud/) - Canada s Fifth Largest Bank, CIBC Is Preparing To Sue Financially Troubled Romspen For Fraud Canada s fifth largest bank is planning on suing Romspen for fraud. Several people at the annual Romspen investors meeting said they overheard a CIBC executive stating the bank was filing suit against Romspen. Our source at the meeting stated the CIBC [ ]
- [Secret United Monroe Kiryas Joel Deal Causes Mass Exodus](https://mfi-miami.com/secret-united-monroe-kiryas-joel-deal/) - Secret United Monroe Kiryas Joel Deal Creates Mass Exodus As Monroe Home Values Continue To Plummet The secret United Monroe Kiryas Joel deal appears to be causing panic among Monroe homeowners. Residential real estate sales have decreased 50% in Monroe since the proposed settlement was announced. Home values have also dropped an additional 20% since [ ]
- [Fannie Mae To Deploy AI-Driven Fraud Detection Unit](https://mfi-miami.com/fannie-mae-to-deploy/) - Fannie Mae To Deploy AI Driven Fraud Detection Unit As Chatter About Privatizing Fannie And Freddie Grows Fannie Mae To Deploy AI driven fraud detection units. Here are the key take aways: Fannie Mae announced it will deploy a new AI driven fraud detection unit to help sniff out mortgage fraud. AI technology company Palantir [ ]
- [Delaware Foreclosure Defense Experts](https://mfi-miami.com/delaware-foreclosure-defense-experts/) - The Delaware Foreclosure Defense Experts At MFI-Miami Offer Strategies To Keep You In Your Home. Call 1.888.214.6377 The Delaware foreclosure defense experts at MFI-Miami offer Delaware homeowners some of the best foreclosure defense strategies to fight your MFI-Miami s Delaware foreclosure defense experts can offer some of the most creative and successful strategies ever created! We [ ]
- [York County Foreclosure Defense That Can Stop A Foreclosure](https://mfi-miami.com/york-county-foreclosure-defense/) - York County Foreclosure Defense Strategies That Will Prevent Your Lender From Taking Your Home The following York County foreclosure defense strategies can act as a way to bar a lender from taking your home. However, there are other factors you need to keep in mind. York County judge assigned to your foreclosure case could be [ ]
- [Mortgage Applications Plummet Causing Interest Rates To Drop](https://mfi-miami.com/mortgage-applications-plummet-causing/) - Mortgage Applications Plummet Causing Banks To Scramble To Lower Interest Rates Mortgage applications continue to decline according to the Mortgage Bankers Association. Is this a sign Americans are losing faith in the lending industry? The MBA stated that mortgage applications fell another 2.9% for the week ending May 18, 2018. This is the lowest it [ ]
- [Bid Rigging at Public Foreclosure Auctions](https://mfi-miami.com/bid-rigging/) - Ramin Rad “Ray” Yeganeh Indicted By Federal Grand Jury For Bid Rigging And Fraud At Public Foreclosure Auctions A federal grand jury in San Francisco returned an indictment against a real estate investor for his role in bid-rigging and fraud conspiracies at public foreclosure auctions in Northern California, the Department of Justice announced today. A [ ]
- [Donald Trump The Richie Rich Of Queens](https://mfi-miami.com/donald-trump-the-richie-rich-of-queens/) - Is Donald Trump The Richie Rich Of Queens Or The Hampton s Answer To Al Sharpton? Donald Trump The Richie Rich Of Queens? Also, Bank of America and JPMorgan Chase were the subjects on That s Where The Money Is with Dominick Sammarone. Steve Dibert checked in from Miami to fill New York what was happening in [ ]
- [Ataris Bassist Admits To Masterminding Massive Real Estate Scheme](https://mfi-miami.com/ataris-bassist-admits-to/) - Ataris Bassist Michael Davenport Admits To Masterminding $27 Million Real Estate Fraud Scheme Using Craigslist Former Ataris bassist Micheal Davenport admitted in court that he spearheaded a massive real estate scam. The scam defrauded more than 100,000 people nationwide out of more than $27 million. The former Ataris bassist pleaded guilty to a charge of conspiracy [ ]
- [Allstate Insurance Customers Threaten To Cancel Policies](https://mfi-miami.com/allstate-insurance-customers/) - Allstate Insurance Customers Are Not Happy. They Threaten To Cancel Policies Over Allstate Agent Dan Castricone s Cryptic Nazi Comments It seems like Allstate Insurance customers are pretty angry at Allstate Insurance Agent Dan Castricone. As a result, they are threatening to cancel their policies. They are angry that Allstate would allow one of their agents to [ ]
- [Aggressive Queens Foreclosure Defense That Works!](https://mfi-miami.com/aggressive-queens-foreclosure-defense/) - Aggressive Queens Foreclosure Defense That Brings Queens Foreclosure Defense To A New Level MFI-Miami has created the most aggressive Queens foreclosure defense team Queens county has ever seen! We are the only aggressive Queens foreclosure defense and mortgage experts with the strength to successfully challenge any Wall Street lender in a Queens or New York [ ]
- [Pennsylvania Couple Accused Of Stealing $1.2M From Church](https://mfi-miami.com/pennsylvania-couple-accused-of-stealing/) - Pennsylvania Couple Accused Of Stealing $1.2M from Church For Walt Disney Vacations And Pittsburgh Pirates Tickets A trusted Pennsylvania church administrator and his wife are accused of stealing around $1.2 million from the church. The Pennsylvania couple used the cash on Disney vacations, sporting events, and restaurants, officials said. David Reiter had allegedly been stealing the [ ]
- [Porsche Salesman Disappears After Pocketing $2.5 Million In Deposits](https://mfi-miami.com/porsche-salesman-disappears/) - Champion Porsche VP Disappears After Pocketing $2.5 Million In Deposits From Wealthy Car Buyers The largest Porsche dealership in North America is facing a serious problem. Champion Porsche s vice president of marketing, Shiraaz Sookrali has vanished without a trace. This would be a missing person case of a missing person except for one thing. Sookrali took [ ]
- [Independent Mortgage Banks See Losses Skyrocket By 800%](https://mfi-miami.com/independent-mortgage-banks/) - MBA Says Independent Mortgage Banks Saw Losses Increase By 800%. Report Says Loan Servicing Is The Only Thing Keeping IMBs Alive The loan losses continue to grow for independent mortgage banks aka IMBs. The Mortgage Bankers Association (MBA) is out with new numbers and they are not good. The report shows IMBs reported a net [ ]
- [Delray Beach Residents Accuse Ryan Boylston Of Anti-Semitism](https://mfi-miami.com/delray-beach-residents-accuse-ryan-boylston/) - Delray Beach Residents Accuse Ryan Boylston And His Supporters Of Using Cryptic Nazi Rhetoric In Attempt To Derail Project Jewish Delray Beach residents are very concerned. For good measure, they should be. It appears the disgusting head of anti-Semitism has again reared it ugly head in Delray Beach. Worst of all, it s spreading like a [ ]
- [The Weiss Family Feud Is Over! Romspen Expected To Panic!](https://mfi-miami.com/the-weiss-family-feud-is-over/) - The Weiss Family Feud In Miami Is Over! Caroline Weiss And Her Daughters Decide To Work Together To Save Blue Lagoon From Romspen The Weiss family feud is over. The family has declared a truce in their decade long litigation over the three Miami properties known as Blue Lagoon. The litigation played out like something [ ]
- [New York Court Of Appeals Sides With FNMA In Foreclosure Case](https://mfi-miami.com/new-york-court-of-appeals/) - New York Court of Appeals Decision Siding With FNMA Could Have A Major Impact On Upcoming Legislation Six Judges on the New York Court of Appeals have ruled in favor of Fannie Mae in a foreclosure case. The ruling could have an impact on legislation awaiting New York Gov. Kathy Hochul’s signature. The court ruled that [ ]
- [South Florida Home Sales Plunge](https://mfi-miami.com/south-florida-home-sales-plunge/) - South Florida Home Sales Plunge In May For The Second Month In A Row As Prices Continue To Rise. South Florida home sales plummeted again in May. As a result, it s become evident that South Florida isn’t immune to the effects of rising interest rates and growing inventory. Sellers are rushing to list their properties. [ ]
- [Shelly Petrolia’s Psychotic Pal David Torgerson Torments Old People](https://mfi-miami.com/shelly-petrolias-psychotic-pal/) - Shelly Petrolia s Psychotic Pal David Torgerson Gets A Sick Thrill Out Of Tormenting His Elderly And Handicapped Neighbors Shelly Petrolia s psychotic pal David Torgerson likes to torment his elderly neighbors. Matter of fact, Torgerson s behavior is down right insane and scary. Torgerson has done everything but pour motor oil on the stairs in the fire [ ]
- [Wesley Roitman Admits Romspen Future Is Uncertain](https://mfi-miami.com/wesley-roitman-admits-romspen-future-is-uncertain/) - A Visibly Shaken Romspen General Partner Wesley Roitman Warns Investors Of Romspen s Dismal Future. Will Romspen Be Around In 2026? MFI-Miami has found a video of Romspen Investment Corporation s 2024 investors meeting in Toronto. After listening to the doom and gloom predictions of company executives like Wesley Roitman, investors better lawyer up. Why? To sue [ ]
- [Ultimate Michigan Foreclosure Defense: Call 1.888.214.6377](https://mfi-miami.com/ultimate-michigan-foreclosure-defense/) - The Ultimate Michigan Foreclosure Defense Team That Fights To Keep You In Your Home. Call 1.888.214.6377 MFI-Miami has teamed up with two law firms in Michigan to create the ultimate Michigan foreclosure defense team to fight Michigan foreclosures. MFI-Miami has successfully helped dozens of Michigan homeowners from losing their homes before MFI-Miami closed our office [ ]
- [Morbidly Obese Sheriff Chases Down Guy Who Called Him Fat](https://mfi-miami.com/morbidly-obese-sheriff/) - Morbidly Obese Sheriff From Michigan Launches Dragnet To Chase Down Guy From Facebook Who Called Him A Fat Ass An obese Michigan sheriff created a dragnet of detectives to investigate a Facebook message he received calling him a fat ass. Newschannel 3 in Kalamazoo, MI obtained the report through an FOIA request. The report revealed [ ]
- [Aggressive Queens Foreclosure Defense-Call 1.888.214.6377](https://mfi-miami.com/aggressive-queens-foreclosure-defense-call-today/) - Fighting Foreclosures Has Become Tougher To Do In A Post Covid-19 Economy. Do You Have An Aggressive Queens Foreclosure Defense Team? Call 1.888.214.6377 The economy is uncertain. Inflation is out of control. Interest rates are rising. Queens foreclosures are on the increase. Worst of all, foreclosures are getting tougher to fight. So, do you have [ ]
- [New York Foreclosure Mills Using New Tactic](https://mfi-miami.com/new-york-foreclosure-mills-using-new-tactic/) - New York Foreclosure Mills Are Using The Federal Courts To Kick You Out Of Your Home Faster New York foreclosure mills are using a new tactic to speed up the foreclosure process. They are using Diversity of Citizenship to move the cases from state court to federal court. Foreclosures in New York average 18-24 months. New [ ]
- [Westchester Residential Opportunities Busted For Illegal Solicitations](https://mfi-miami.com/westchester-residential-opportunities/) - New York Non-Profit Westchester Residential Opportunities Busted Poaching Clients From Attorneys White Plains-based housing non-profit Westchester Residential Opportunities is in hot water. WRO is being accused of illegally poaching clients by multiple lawyers. New York foreclosure defense lawyers state their clients have been receiving letters and emails from WRO s Mortgage Default Director Veronica Raphael. A copy [ ]
- [Beverly Hills Realtor Busted Robbing Several Celebrity Homes](https://mfi-miami.com/beverly-hills-realtor/) - High Profile Beverly Hills Realtor Busted: Jason Emil Yaselli Accused Of Robbing Several Celebrity Homes The Los Angeles DA has accused high profile Beverly Hills Realtor Jason Emil Yaselli and his accomplice of robbing more than a dozen celebrity homes dating back to 2016. The Los Angeles County DA alleges Yaselli and Benjamin Eitan Ackerman [ ]
- [Section 8 Housing Is On The Brink As Trump Slashes HUD Funding](https://mfi-miami.com/section-8-housing-is-on-the-brink/) - Section 8 Housing Is On The Brink Of Extinction! Inside Trump’s Plan To Slash HUD Funding For Low-Income Families Section 8 Housing assistance has long served as a buffer against homelessness for low-income families. Of course, this includes the elderly, and people with disabilities. However, President Trump now wants to unravel that safety net. The [ ]
- [Girl Scout Dad Steals Cookie Money For Trip To Rub And Tug](https://mfi-miami.com/girl-scout-dad/) - Girl Scout Dad Used Daughter’s $700 Girl Scout Cookie Money To Pay For Happy Ending At A Local Rub And Tug An Oregon Girl Scout dad staged a break-in of his house in order to steal $700 of his daughter s girl scout cookie money. Brian David Couture pleaded guilty Monday to filing a false police [ ]
- [Fintech Company Accused Of Being A Housing Cartel](https://mfi-miami.com/fintech-company/) - Fintech Company RealPage Accused Of Being A Housing Cartel That Drives Up Rental Prices Across The USA Plaintiffs in a lawsuit say Texas based fintech company RealPage allegedly created a rental cartel. The rental cartel enabled landlords across the US to artificially drive up rental prices. Property management firms nationwide use the software sold by [ ]
- [Did Commissioner Juli Casale Lie To The Ethics Commission?](https://mfi-miami.com/did-commissioner-juli-casale-lie/) - Did Delray Beach Commissioner Juli Casale Make False Statements To The Palm Beach County Commission On Ethics? It appears Delray Beach Commissioner Juli Casale dodged a bullet with the Palm Beach County Commission on Ethics in August. As a result, Casale can thank two people for helping her. First, she can thank the very capable [ ]
- [FHFA Chair Pulte Says Fed Governor Committed Mortgage Fraud](https://mfi-miami.com/fhfa-chair-pulte/) - FHFA Chair Pulte Posts New Criminal Referral Against Fed Governor Lisa Cook. But Is It Really Mortgage Fraud Or Politics? FHFA Chair Pulte has escalated the fight between the Trump Administration and Federal Reserve Board Governor Lisa Cook. Trump is accusing Cook of mortgage fraud. Trump is desperately trying to get control of the Federal [ ]
- [Homestar Financial Throws In The Towel](https://mfi-miami.com/homestar-financial/) - And Another One Bites The Dust! Homestar Financial Shuts Down Amidst Mortgage Volatility Georgia based Homestar Financial announced this week that it is shutting down. The company blames rising mortgage rates and massive volume decrease. Additionally, they are also blaming the market compression for the closure. A Homestar Financial LO posted on Facebook: Please pray [ ]
- [Shelly Petrolia Chickens Out Of Debate With Mayoral Rival](https://mfi-miami.com/shelly-petrolia-chickens-out/) - Shelly Petrolia Chickens Out Of Virtual Debate With Mayoral Rival Tracy Caruso. It s official. Delray Beach Mayor Shelly Petrolia chickens out for her first debate against mayoral rival Tracy Caruso. The virtual debate was scheduled for Monday, January 11th. Unfortunately, the mayor is refusing to attend. Why the mayor chose not to debate Caruso is [ ]
- [Copyright Troll Attorney Mathew Higbee & Associates](https://mfi-miami.com/copyright-troll-attorney/) - How To Deal With Extortion Threats By Copyright Troll Attorney Mathew Higbee Associates So, you have received a letter or email from copyright troll attorney Mathew Higbee Associates. Not to worry, you are not alone. Like MFI-Miami and other businesses, we have have all gotten numerous emails and other written correspondence from these [ ]
- [The Detroit News Ripped Me Off](https://mfi-miami.com/the-detroit-news/) - The Detroit News Ripped Me Off! How Newspapers Across America Are Scamming You With Online Subscriptions. Things must be really bad financially at the Detroit News and other 77 MediaNews Group owned newspapers across the US. Newspapers are no more than 12 pages filled with ads and infotainment. The Detroit News and other US newspapers [ ]
- [Donald Trump’s Revenge! Letitia James Indicted For Mortgage Fraud](https://mfi-miami.com/donald-trumps-revenge/) - Donald Trump s Revenge! Trump Has His Department of Revenge Indict Letitia James For Mortgage Fraud The Department of Justice has indicted New York Attorney General Letitia James. This is all part of Donald Trump s revenge plans. The question is, who s next as Donald Trump revenge fantasies come to life through his Department of Revenge. Sources [ ]
- [Your Parents Have Died And Left You Their Florida Home!](https://mfi-miami.com/your-parents-have-died/) - Congratulations! Your Parents Have Died And Left You Their Florida Home. Now, You Have A Nightmare On Your Hands! So, your parents have died and left you their Florida home. Without knowing it, they have handed a you financial nightmare. Are you prepared for this six-figure financial headache? The first thing not to do is [ ]
- [The New New York Foreclosure Law. Does It Help You?](https://mfi-miami.com/the-new-new-york-foreclosure-law/) - The New New York Foreclosure Law Is Retroactive: What It Means To You If You Are Facing Foreclosure A new New York foreclosure law went into effect on January 1st. Governor Kathy Hochul signed the Foreclosure Abuse Prevention Act right before the stroke of midnight on New Years Eve. The new The New New York [ ]
- [California Man Charged With Running A $13M Tax Refund Scam](https://mfi-miami.com/california-man-charged/) - California Man Melvin Louis Hughes Allegedly Sought More than $700M in Fraudulent Refunds. The IRS Sent Him $13 Million Federal authorities have indicted California man Melvin Louis Hughes for mail fraud and various tax crimes. The indictment states that from 2016 through 2025, Hughes operated a scheme to file false federal tax returns. The tax returns [ ]
- [Mortgage Fraud Files: Man Sentenced To 5 Years In Prison](https://mfi-miami.com/mortgage-fraud-files/) - From The MFI-Miami Mortgage Fraud Files: Missouri Man Sentenced to Five Years in Prison For $1.2 Million Mortgage Fraud Scheme This is an interesting case from the MFI-Miami mortgage fraud files. A Missouri Federal Judge has sentenced Edward James Mitchell Jr. to five years in prison for mortgage fraud. Prosecutors alleged Mitchell fraudulently obtaining home [ ]
- [Florida Attorney And CPA Busted Swindling Frail Old People](https://mfi-miami.com/florida-attorney-and-cpa/) - Federal Prosecutors Allege Florida Attorney And CPA Charged Swindled Frail Old People Out Of $6.2 Million Federal Prosecutors have indicted Florida attorney Phillip Roy Wasserman and CPA Kenneth Murry Rossman with a plethora of white-collar crimes. The government has charged them with conspiracy to commit wire fraud and mail fraud. In addition, the government has [ ]
- [American Homeowners Lost $1.3 Trillion In Equity](https://mfi-miami.com/american-homeowners-lost/) - American Homeowners Lost $1.3 Trillion Of Equity In Their Homes In The 3rd Quarter Of 2022 American Homeowners saw their home values peak in the second quarter of this year. Unfortunately, it was short lived. American homeowners lost nearly $1.3 Trillion in equity from July through September. The value contraction is a record according to [ ]
- [Wells Fargo Warning: Can Wells Fargo Validate Your Mortgage Debt?](https://mfi-miami.com/wells-fargo-warning/) - Wells Fargo Warning! Can Wells Fargo Home Mortgage Validate Your Mortgage Debt? Probably Not! Steve Dibert, CEO of internationally-renowned mortgage fraud investigation firm MFI-Miami, announced today that MFI-Miami has discovered serious flaws in the way Wells Fargo Home Mortgage validates debt owed by homeowners. As a result, MFI-Miami has issued a Wells Fargo Warning to [ ]
- [Florida Appellate Courts Getting Irked By Trial Court Foreclosure Rulings](https://mfi-miami.com/florida-appellate-courts-getting-irked/) - Florida Appellate Courts Irritated By Moronic Trial Court Foreclosure Rulings The Florida Appellate Courts have consistently ruled that a lender must be able to adequately prove legal standing before initiating a foreclosure action. Yet, this hasn t stopped circuit court judges from blindly following whatever bullshit a foreclosure mill lawyer feeds them. Nor has it stopped [ ]
- [JPMorgan Executive Sues Former “Office Sex Slave” Banker](https://mfi-miami.com/jpmorgan-executive-sues-former-office-sex-slave/) - JPMorgan Executive Sues Former Office Sex Slave Banker For Defamation Over Claims She Turned Him Into A Sex Slave A JPMorgan executive accused of forcing a subordinate to engage in non-consensual and humiliating sex acts has fired back by accusing him of defamation in her own counterclaim. The counter-complaint filed by JPMorgan Executive Lorna Hajdini has [ ]
- [Bold Brooklyn Foreclosure Defense! Call 1.888.214.6377](https://mfi-miami.com/bold-brooklyn-foreclosure-defense/) - Bold Brooklyn Foreclosure Defense That Has Beaten Wall Street MFI-Miami has created a bold Brooklyn foreclosure defense team New York has ever seen! We are the only foreclosure and mortgage experts with the strength to successfully challenge any Wall Street lender in a Brooklyn or New York courtroom. Our competitors show off one or two [ ]
- [Federal Judge Thomas Ludington Busted For Driving Super Drunk](https://mfi-miami.com/federal-judge-thomas-ludington/) - Federal Judge Thomas Ludington Busted For Driving Super Drunk In Northern Michigan After Almost Flipping His Car Federal Judge Thomas Ludington has taken a leave of absence from the bench in the Eastern District of Michigan. In October, Michigan State Police arrested Ludington on October 3, 2025 while driving super drunk. The Federal Court in [ ]
- [Mortgage Fraud Expert Witness Services From MFI-Miami](https://mfi-miami.com/mortgage-fraud-expert-witness/) - MFI-Miami Offers Mortgage Compliance And Mortgage Fraud Expert Witness Services For Homeowners In Foreclosure MFI-Miami CEO Steve Dibert offers mortgage fraud expert witness services to lawyers and to pro-se homeowners in foreclosure. Steve Dibert has testified or sat for depositions in foreclosure cases in five different states. Those states include Connecticut and Florida. As well [ ]
- [Carrington Mortgage Services Warning! Can Carrington Verify Your Debt?](https://mfi-miami.com/carrington-mortgage-services-warning/) - Carrington Mortgage Services Warning! Can Carrington Mortgage Validate Your Mortgage Debt? Probably Not! Steve Dibert, CEO of internationally-renowned mortgage fraud investigation firm MFI-Miami, announced today that MFI-Miami has discovered serious flaws in the way Carrington Mortgage Services validates debt owed by homeowners. As a result, MFI-Miami has issued a Fay Mortgage Services Warning to homeowners. [ ]
- [Lackey For Doctor Who Doppelganger Tries To Bully MFI-Miami](https://mfi-miami.com/lackey-for-doctor-who-doppelganger/) - Lackey For Doctor Who Doppelganger Tom Rosicki Uses Harvey Weinstein Pal To Bully MFI-Miami I got an email from Doctor Who Doppelganger Tom Rosicki s public relations firm on Saturday. I received the email within two hours after posting an article about how Rosicki s firm, Rosicki, Rosicki and Associates has been accused of ripping off Fannie [ ]
- [MFI-Miami Slashes Prices. Call 1.888.214.6377](https://mfi-miami.com/mfi-miami-slashes-prices/) - MFI-Miami Slashes Prices After Channeling Crazy Eddie. We re Slashing Prices On Mortgage Fraud Investigations. Call 1.888.214.6377 Today To Learn More MFI-Miami has slashed the prices on mortgage fraud investigations to as low as $495! Lawyers at the law firms I work with keep asking me if I have gone insane offering this incredibly low price. I [ ]
- [Florida Bar Wants To Ban Disciplinary Actions For Crooked Lawyers](https://mfi-miami.com/florida-bar-wants-to-ban/) - Florida Bar Wants To Ban Disciplinary Actions Against Crooked State Lawyers And State Officers Who Are Bar Members The Florida Bar wants to pull a Vladimir Putin. They want to take away your right to have a fair and honest state government and judicial system. How? They want to usurp our rights as Americans to [ ]
- [Aggressive FHA Mortgage Foreclosure Defense That Works!](https://mfi-miami.com/aggressive-fha-mortgage-foreclosure-defense/) - The Only Aggressive FHA Mortgage Foreclosure Defense Team That Commands Results FHA Mortgages are complex and only someone properly trained in writing them can help you. MFI-Miami has created an aggressive FHA Mortgage Foreclosure Defense Team. The team s focus will focus solely on developing strategies to give homeowners an edge in any FHA Mortgage foreclosure! [ ]
- [Non-Borrower Spouses Are Protected On Reverse Mortgages](https://mfi-miami.com/non-borrower-spouses-are-protected/) - Federal Courts Have Provided Non-Borrower Spouses With Protections From Reverse Mortgage Foreclosure Non-Borrower Spouses whose names were not on Reverse Mortgages were pretty screwed when the spouse died. However, in 2013, the federal court in the District of Columbia handed down a landmark ruling. The ruling recognized the need to protect surviving spouses in this situation. Bennett [ ]
- [NYPD Detective Michael Bonanno Indicted For Bank Fraud](https://mfi-miami.com/nypd-detective-michael-bonanno-indicted/) - NYPD Detective Michael Bonanno Engaged in a Bank Fraud Scheme With a Co-Conspirator According To DOJ The federal government has accused NYPD Detective Michael Bonanno of bank fraud. Bonanno is accused of bank fraud charges and aggravated identity theft. He and an accomplice orchestrated a scheme to use stolen bank account numbers to make payments [ ]
- [Wells Fargo Bank Teller Stole $185,000 From Homeless Customer](https://mfi-miami.com/wells-fargo-bank-teller-stole/) - Wells Fargo Bank Teller Admits He Stole $185,000 From Homeless Customer Who Walked In With Bag Of Cash A former Wells Fargo bank teller at a Washington DC branch stole more than $185,000 from a homeless customer. Phelon Davis pleaded guilty in the US District Court to interstate transportation of stolen property. Davis will likely spend [ ]
- [Disabled US Marine Takes On PHH Mortgage And Trump Administration](https://mfi-miami.com/disabled-us-marine-takes-on-phh-mortgage/) - Disabled US Marine Jacob McGreevey Fights PHH Mortgage And Their Trump Allies In Washington To Reclaim His Illegally Foreclosed Home A disabled US Marine takes on PHH Mortgage and wins! PHH Mortgage apparently had no idea how badly they screwed the pooch with one single decision in 2010. In that one moment, some nameless manager [ ]
- [American Foreclosure Activity Increases 57% In October 2022](https://mfi-miami.com/american-foreclosure-activity/) - American Foreclosure Activity Increases 57% In October 2022 And Completed Foreclosures Increased By 18% ATTOM’s Foreclosure Market Report released Wednesday says American foreclosure activity increased by 57% from a year ago. There were a total of 32,376 properties either with foreclosure filings, default notices, scheduled auctions or bank repossessions in October. Nationwide, one in every [ ]
- [Patriot Bank Secures Deal With DOJ](https://mfi-miami.com/patriot-bank-secures-deal/) - Patriot Bank Secures Deal With Department of Justice To Resolve Lending Discrimination Claims Patriot Bank has secured a deal with the Department of Justice. The agreement resolves allegations that the bank engaged in a pattern or practice of lending discrimination. Black and Hispanic residents accused the bank of redlining in majority-Black and Hispanic neighborhoods in [ ]
- [3 Telemarketing Firms Face $1 Trillion Fine](https://mfi-miami.com/telemarketing-firms-face-1-trillion-fine/) - Three Utah Based Telemarketing Firms Face $1 Trillion Dollar Fine For Calling People On The Do Not Call List Three Utah-based telemarketing firms face a massive $1 Trillion fine from the U.S. DOJ on behalf of the Federal Trade Commission (FTC). The three telemarketing firms are waiting on the judge to decide how much they’ll have [ ]
- [Short Sale Specialist Convicted of Mortgage and Tax Fraud](https://mfi-miami.com/short-sale-specialist-convicted/) - 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 [ ]
- [Florida Attorney Sentenced To 14 Years In Prison For Racketeering](https://mfi-miami.com/florida-attorney-sentenced/) - Florida Attorney Sentenced To 14 Years Of Hard Time In Federal Prison. Court Found Phillip Howard Guilty Of Racketeering A federal court has sentenced Florida attorney Phillip Timothy Howard of Tallahassee, Florida to fourteen years in federal prison. Howard pleaded guilty to racketeering (RICO). U.S. Attorney Coody told the media: “The defendant should have been [ ]
- [CFPB Accuses Comerica Bank Of Scamming Disabled Seniors](https://mfi-miami.com/cfpb-accuses-comerica-bank/) - CFPB Accuses Comerica Bank Of Scamming Disabled And Elderly Direct Express Cardholders The CFPB accuses Comerica Bank of bad customer service and charging illegal ATM fees who use the Direct Express card. Seniors and the disabled use the Direct Express card for federal benefits. The Consumer Financial Protection Bureau filed a complaint last week against [ ]
- [Michigan Judge Drunkenly Sexually Harassed Women](https://mfi-miami.com/michigan-judge/) - Complaint Says Michigan Judge Drunkenly Sexually Harassed Women From The Bench A complaint filed with the Michigan Judicial Tenure Commission (JTC) accuses a Michigan judge of drunkenly sexually harassed women. It also accuses him of showing up drunk at the courthouse. In addition, it claims he used his clout as a jurist to influence cases [ ]
- [City of Oakland Park Tried To Shake Down Homeowner For $1Mil](https://mfi-miami.com/city-of-oakland-park/) - The City Of Oakland Park Tried To Shake Down Homeowner For $1Million For Former Owner s Code Violations The City of Oakland Park, Florida has left a handyman in shock. Several weeks ago, the city sent Denny Dorcey a daunting bill of over $1 million. The massive bill was for unpaid code violations on his Florida [ ]
- [Stopping Suffolk County Foreclosures! Call 888.214.6377](https://mfi-miami.com/stopping-suffolk-county-foreclosures/) - Aggressively Stopping Suffolk County Foreclosures With An Aggressive Suffolk County Style Foreclosure Defense MFI-Miami has created the most aggressive Suffolk County foreclosure defense team for stopping Brooklyn foreclosures! We are also the only foreclosure and mortgage experts with the strength to successfully challenge any lender in a Suffolk County courtroom. Our competitors show off one [ ]
- [Frank Rosemberg Tried To Scam An Elderly Woman With Alzheimer’s](https://mfi-miami.com/frank-rosemberg-2/) - Frank Rosemberg Tried To Scam An Elderly Woman With Alzheimer s Out Of Her Home Then He Came Back And Coerced $85,000 From Her Family Frank Rosemberg tried to buy an elderly Mary McQuiller s home on the cheap while she was alive and suffering from Alzheimer s Disease. Rosemberg then managed to walk away with $85,000 of her money when [ ]
- [Purchase Money Mortgages Are Flying High As Refis Dry Up](https://mfi-miami.com/purchase-money-mortgages/) - Purchase Money Mortgages Benefit From Higher Interest Rates As Origination Of Mortgage Refinance Dry Up The half-point increase in mortgage interest rates since January has all but killed mortgage refinance. Purchase Money Mortgages now outnumber mortgage refinance loans by a 3:1 margin. It also appears mortgage refinance sector will be dead for a while. Ellie [ ]
- [Preserve Hudson Valley To Host Satanic Ritual To Conjure The Dead](https://mfi-miami.com/preserve-hudson-valley/) - Preserve Hudson Valley Hopes Conjuring The Dead Will Drive Hasidic Jews Out Of Orange County The leaders of Preserve Hudson Valley have truly lost their minds. They have hired a local occultist to conjure the dead at their April 25th fundraiser. The event is being held at American Legion Post #488 in Monroe. Post President Laurene [ ]
- [Welcome to Café Orlans, Specials Are Perjury and Conspiracy](https://mfi-miami.com/welcome-to-cafe-orlans/) - Welcome to Café Orlans, Specials Are Perjury and Conspiracy Prepared By Chef Marshall Isaacs. You Also Get Some Judicial Incompetence By Judge Martha Anderson For Dessert I’ve written a couple times about my client with the Small Cell Carcinoma who was jerked around by Bank of America about a loan modification and was then illegally [ ]
- [Pokémon Go Consumer Alert](https://mfi-miami.com/pokemon-go-consumer-alert/) - Pokémon Go Terms Of Service Rules Rip Off Consumers If The Game Damages Cell Phone Due To Data Breaches Or Glitches Before you download the Pokémon Go app for your smartphone you better read the game s terms and conditions. The terms and conditions agreement in the game app contains what is known as a ripoff clause. As [ ]
- [6th US District COA Rules Foreclosures Fall Under FDCPA](https://mfi-miami.com/6th-us-district-coa/) - 6th US District COA Says Foreclosure Mills Must Comply With FDCPA Using common sense and basic rules of statutory construction, the 6th Circuit Court of Appeals ruled that foreclosures were indeed about the collection of money and therefore fall under the Federal Debt Collections Practices Act (FDCPA) especially if the loan is a Fannie Mae or [ ]
- [Jersey Shore Gavone Mike Sorrentino Pleads Guilty To Tax Evasion](https://mfi-miami.com/jersey-shore-gavone-mike-sorrentino/) - Jersey Shore Gavone Mike Sorrentino AKA The Situation Pleads Guilty To Tax Evasion Jersey Shore Gavone Mike Sorrentino aka The Situation admitted today to violating federal tax laws. Sorrentino s brother Marc also pleaded guilty to violating federal tax laws. The Mike and Marc Sorrentino were charged in 2014. The brothers were also charged again last year [ ]
- [4 Banks Get Slapped By A Woman In Massachusetts](https://mfi-miami.com/4-banksget-get-slapped/) - 4 Banks Get Slapped And Reach $2.7 Million Settlement With Massachusetts AG Martha Coakley Over Foreclosure Violations Massachusetts AG Martha Coakley has forced 4 banks to pay a combined $2.7 million. Coakley claims they are penalties for unlawfully foreclosing on properties in Massachusetts. Coakley accused Bank of America, Citi, JPMorgan Chase, and Wells Fargo of violating Massachusetts foreclosure laws and [ ]
- [Trump Loving Racist Refuses To Sell His Home To Foreigners](https://mfi-miami.com/trump-loving-racist/) - Trump Loving Racist James Prater Violates Fair Housing Act By Refusing To Sell His Home To Foreigners James Prater is a Trump loving racist from mid-Michigan and he s trying to sell his house. But you need not enquire if you are a foreigner. Prater has made it clear he won t sell you his home in [ ]
- [Unsolved Dan Castricone Mystery](https://mfi-miami.com/unsolved-dan-castricone-mystery/) - The Unsolved Dan Castricone Mystery That Has Baffled The Hudson Valley There is an unsolved Dan Castricone mystery afoot and it seems to have the lower Hudson Valley baffled. Why did Dan Castricone and Allstate Insurance part ways? MFI-Miami reached out to local necromancer Deborah Hanlon. We told her we needed her help to channel [ ]
- [Ponzi Scheme Operator Pleads Guilty To $24 Million Real Estate Scam](https://mfi-miami.com/ponzi-scheme-operator-pleads-guilty/) - Real Estate Ponzi Scheme Operator Seth DePiano Pleads Guilty To $24 Million Real Estate Scam California real estate Ponzi scheme operator pleaded guilty on Monday to mail fraud and money laundering. Seth DePiano entered the guilty plea as part of a deal with the U.S. Attorney s Office. DePiano admitted to defrauding investors of about $24 [ ]
- [Reverse Mortgage Foreclosures Face Restrictions In Philadelphia](https://mfi-miami.com/reverse-mortgage-foreclosures-face-restrictions/) - Seniors Rejoice As Reverse Mortgage Foreclosures Face New Restrictions In The City Of Brotherly Love Unpaid taxes are one of the most common excuses lenders give for initiating reverse mortgage foreclosures. Yet, lenders don t take into consideration that most counties or major cities allow people to pay their taxes in installments. It also seems like lenders [ ]
- [Bronx Foreclosure Settlement Conferences](https://mfi-miami.com/bronx-foreclosure-settlement-conferences/) - Bronx Foreclosure Settlement Conferences Can Save Your Home New York law requires mediation to assist borrowers to avoid foreclosure. Bronx Foreclosure Settlement Conferences allow borrowers a face-to-face meeting with their lender. Homeowners can also benefit even if they can t afford to keep their homes. What Are Bronx Foreclosure Settlement Conferences? Typical Bronx foreclosure settlement conferences [ ]
- [Eviction Ban Forces Veteran Landlord To Sleep In Her Car](https://mfi-miami.com/new-york-eviction-ban/) - New York Eviction Ban Makes Air Force Veteran Landlord Homeless Because Tenants Exploit Pandemic Eviction Ban The New York eviction ban has forced a Air Force veteran landlord in New York to live out of her car. Brandie LaCasse has been unable to collect rents from the tenants of her three properties because of the [ ]
- [Ponzi Schemer Used Voodoo To Protect Herself From Investigators](https://mfi-miami.com/ponzi-schemer-used-voodoo/) - Ponzi Schemer Dawn Bennett Attempted To Use Voodoo To Ward Off FBI Agents Investigating Her $20 Million Scam You need to give points to Ponzi schemer Dawn Bennett for creativity for trying to stop an FBI investigation. Most people operating multi-million dollar Ponzi schemes would flee the country or hire high priced lawyers. Not Bennet. She paid [ ]
- [Kenneth Chesebro Has Washington DC Law License Revoked](https://mfi-miami.com/kenneth-chesebro/) - US Court of Appeals In Washington DC Revokes Pro-Trump Attorney Kenneth Chesebro s Law License Court of Appeals has stripped Trump attorney Kenneth Chesebro of his law license. However, the order only applies in the nation s capital. The state of New York revoked Cheseboro s law license there earlier in the year. Cheseboro masterminded the 2020 plot [ ]
- [The Iron Throne Is Heading Toward The Fiscal Cliff](https://mfi-miami.com/the-iron-throne/) - As Winter Arrives, One Group Could Save The Iron Throne From Plunging Further Into Chaos It seems the incestuous Queen Regent of the Iron Throne knows more about wine and sexually pleasing her brother than she does about economics. Cersei Lannister s leadership is driving the economy of the Seven Kingdoms toward a fiscal cliff. This [ ]
- [Florida 4th DCA Upholds MFI-Miami Argument](https://mfi-miami.com/florida-4th-dca/) - Florida 4th DCA Overturned A Lower Court Decision And Upheld MFI-Miami s Argument That JPMorgan Chase Lacked Standing To Foreclose The Florida 4th DCA handed down a ruling today favorable to an MFI-Miami client. The 4th DCA confirmed MFI-Miami s findings that JPMorgan Chase lacked the standing to foreclose against Yosvani Alfonso. The Florida 4th DCA [ ]
- [Colin Schmitt: A New Breed Of Cryptic Nazi Politician](https://mfi-miami.com/colin-schmitt/) - Colin Schmitt Is A New Breed Of Cryptic Nazi Politician Who Pals Around With Bestiality Enthusiasts, Bigots, And Perverts Colin Schmitt is the Republican candidate running for the NYS Assembly in the 99th District. He showed up on our radar when he began appearing on WTBQ earlier this year. Schmitt frequently promotes his platform that calls for [ ]
- [Pervert Oklahoma Landlord Sued By DOJ](https://mfi-miami.com/pervert-oklahoma-landlord/) - Justice Department Files Civil Rights Lawsuit Against Pervert Oklahoma Landlord for Sexually Harassing Tenants The Justice Department filed a lawsuit today against a pervert Oklahoma landlord for sexually harassing female tenants. The DOJ alleges Shevis Don Petties violated the Fair Housing Act (FHA). The pervert Oklahoma landlord has owned, operated or managed residential rental properties [ ]
- [Jordan Belfort Protege Sentenced To 18 Months In Prison For $131M Stock Fraud](https://mfi-miami.com/jordan-belfort-protege-sentenced/) - Jordan Belfort Protege Gerald Cocuzzo Pleaded Guilty Of Stock Fraud By Selling Stock In Fake Company Jordan Belfort protege Gerald Cocuzzo was sentenced to 18 months in prison. The former stock broker was charged with fraudulent market manipulation of a fake company named ForceField Energy Inc. Cocuzzo and others engaged in a scheme to defraud investors [ ]
- [Franklin Graham Favors Bestiality Over Homosexuality](https://mfi-miami.com/franklin-graham-2/) - Bible Thumping Huckster Franklin Graham Favors Abusive Bestiality Relationships Over Homosexuality Franklin Graham is trying to rile up his delusional Christian base again. This time he wants his flock to boycott Disney s live-action version of the Beauty and the Beast. Why? Franklin Graham seems fixated on a guy named LeFou. Lefou is a gay secondary character with [ ]
- [New York Landlord Demanded Sexual Favors From Female Tenants](https://mfi-miami.com/new-york-landlord-demanded-sexual-favors/) - Sicko New York Landlord Demanded Sexual Favors From And Groped Female Tenants An upstate New York landlord apparently thought the property sex videos he watches on Pornhub are real. Now Douglas S. Waterbury is in trouble with the feds for violating the Fair Housing Act. The Department of Justice alleges Waterbury pressured female tenants and prospective female tenants [ ]
- [How New York Homeowners Are Scoring Free Houses](https://mfi-miami.com/new-york-homeowners/) - How New York Homeowners Are Scoring Free Houses During Foreclosure Using New York s Statute Of Limitations Law New York homeowners are using a legal tactic to score a free house during foreclosure. MFI-Miami and our partner law firms used to use a similar tactic in Florida. That was until the Florida Supreme Court stepped in [ ]
- [Manhattan Foreclosures Skyrocket By 118% In Past Year](https://mfi-miami.com/manhattan-foreclosures/) - BOMBSHELL: Manhattan Foreclosures Skyrocket By 118% Property Shark posted it s latest foreclosure activity report for New York City. Manhattan foreclosures have skyrocketed 118% compared to a year ago. That is not good news for Manhattanites because property values will be plummetting soon. Manhattan wasn t the borough with triple-digit foreclosure increases. Staten Island saw an unprecedented [ ]
- [Scumbag Florida Attorney Pleaded Guilty In Tax Fraud Scheme](https://mfi-miami.com/scumbag-florida-attorney/) - Scumbag Florida Attorney Pleaded Guilty To Making $10 Million In Fraudulent Charitable Contribution Scam A Florida attorney pleaded guilty to conspiracy to defraud the United States and tax evasion. Scumbag Florida attorney Michael L. Meyer promoted an illegal tax shelter scheme involving false charitable deductions. It also appears Meyers was not a member of the [ ]
- [Self Proclaimed Financial Concierge Pleads Guilty](https://mfi-miami.com/self-proclaimed-financial-concierge/) - Self Proclaimed Financial Concierge John Cucinella Pleads Guilty To Scamming Seniors Out Of Millions Of Dollars Self proclaimed financial concierge John Cucinella pleaded guilty last week to fleecing senior citizens. Cucinella is the former investment manager of Mackrow Asset Management Group. Mackrow was a purported asset management firm located in Brooklyn. The company solicited senior [ ]
- [Trump Administration Repossesses Combat Veteran’s Prosthetic Legs](https://mfi-miami.com/trump-administration/) - The Trump Administration Sent Repo Men To Repossess The Prosthetic Legs Of A Combat Veteran On Christmas Eve The Trump Administration repossessed the prosthetic legs of a decorated military combat veteran. Jerry Holliman served in Vietnam and Iraq. The combat veteran claims the VA repossessed his prosthetic legs on Christmas Eve after refusing to cover [ ]
- [South Florida Tax Return Preparer Facing Civil Fraud Claims By The Feds](https://mfi-miami.com/south-florida-tax-return-preparer/) - Justice Department Files Civil Suit To Shut Down South Florida Tax Return Preparer Federal prosecutors in Miami have filed a civil suit seeking to bar a South Florida tax return preparer from owning or operating a tax return preparation business. They are also seeking to bar Dimary Cordero Torres and her companies from preparing tax [ ]
- [Deed Theft Against Black Homeowners Out Of Control](https://mfi-miami.com/deed-theft/) - Deed Theft Against Black Homeowners In Brooklyn Speeding Up Gentrification And Leaving People Homeless Real estate experts say that deed theft against Black homeowners in Brooklyn has skyrocketed in the past five years. Experts can show data that historically black neighborhoods are now primarily white. Thus, speeding up gentrification in Brooklyn. The New York Times [ ]
- [NewRez Is Restructuring By Firing Senior Managers](https://mfi-miami.com/newrez-is-restructuring/) - NewRez Is Restructuring It s Retail Division By Eliminating Legacy Senior Managers From Caliber Home Loans. NewRez is restructuring its distributed retail mortgage business. as a result, this has resulted in cuts to regional and divisional managers. The restructuring also includes reduced compensation for loan officers. The company fired any nonproducing regional and divisional managers last [ ]
- [Billion-Dollar Cyber Kidnapping Scam Hits America](https://mfi-miami.com/billion-dollar-cyber-kidnapping-scam-hits-america/) - American Families Go On High Alert And Some Panic As A Billion-Dollar Cyber Kidnapping Scam Hits America The billion-dollar cyber kidnapping scam has hit America by storm. The scam created by Mexican prisoners and perfected by Chinese gangs has taken America by storm. There is one foolproof way to protect yourself and your family. Here [ ]
- [Mr. Cooper Mortgage Foreclosure Defense](https://mfi-miami.com/mr-cooper-mortgage-foreclosure-defense/) - The Mr. Cooper Mortgage Foreclosure Defense With The Firepower To Fight A Mr. Cooper Mortgage Foreclosure MFI-Miami has created a Mr. Cooper Mortgage Foreclosure Defense team to put you fight your Mr. Cooper foreclosure defense. The team s focus is solely on helping homeowners develop strategies to fight Mr. Cooper Mortgage! We are also the only [ ]
- [MFI-Miami Mortgage Fraud Investigations Call 1.888.214.6377](https://mfi-miami.com/mfi-miami-mortgage-fraud-investigations/) - MFI-Miami Mortgage Fraud Investigations MFI-Miami mortgage fraud investigations have received international recognition. We have earned a reputation for our aggressive and unorthodox strategies. We assist our clients and their attorneys into translating strategies into successful legal arguments. As a result, this reputation puts MFI-Miami clients and their attorneys into a unique position of strength when [ ]
- [Suspended Lawyer Busted Pressuring Former Clients For Money](https://mfi-miami.com/suspended-lawyer/) - Former Clients Of Suspended Lawyer Bruce Jacobs Accuse Him Of Pressuring Them To Pay Him Exorbitant Fees As An Expert Witness It appears suspended lawyer Bruce Jacobs ballyhooed foray into flipping distressed properties isn t panning out. Jacobs former foreclosure clients are alleging that he is aggressively pressuring them to hire him as an Expert Witness [ ]
- [Wells Fargo Bitch Slapped With $400M Investor Lawsuit](https://mfi-miami.com/wells-fargo-bitch-slapped/) - Wells Fargo Bitch Slapped With $400 Million Investor Lawsuit Alleging Bank Failed To Protect Investors Over Robo-Signing Wells Fargo bitch slapped with a robo-signing lawsuit? Yes, and this time it s from bond investors. Taconic Capital Advisors filed a $400 million suit against Wells Fargo in New York Supreme Court. The suit alleges the financial giant [ ]
- [Aggressive Truist Bank Foreclosure Defense](https://mfi-miami.com/aggressive-truist-bank-foreclosure-defense/) - The Only Aggressive Truist Bank Foreclosure Defense Team With A Track Record Of Delivering A TKO To Truist Bank MFI-Miami has created an aggressive Truist Bank Foreclosure Defense Team. The team s focus will focus solely on developing strategies to give homeowners some serious foreclosure help! We are the only foreclosure and mortgage experts with the [ ]
- [Insurance Company Bookkeeper Ordered To Payback $3 Million](https://mfi-miami.com/insurance-company-bookkeeper-ordered-to-pay/) - Insurance Company Bookkeeper Sentenced to 3 Years in Prison and Ordered to Pay Over $3 Million in Restitution A federal judge in Florida sentenced a Florida insurance company bookkeeper to 36 months in prison. Judge Federico Moreno also ordered her to repay over $3 million in restitution. He also sentenced Lauren Ransom for failing to report [ ]
- [Mobile Home Loan Delinquencies Up 200 Percent In The Past Year](https://mfi-miami.com/mobile-home-loan-deliquencies-up/) - Mobile Home Loan Delinquencies Up 200% In 12 Months As Lower Income Americans Struggle To Make Payments The mobile home loan delinquencies have doubled in the past twelve months according to UBS. Manufacturers of mobile homes and manufactured homes are feeling it as the report is causing resale values to plummet. UBS is reporting the [ ]
- [Florida Woman Used Pandemic Relief Loan To Pay For Hit](https://mfi-miami.com/florida-woman/) - Florida Woman Used $15,000 Pandemic Relief Loan To Bankroll A Hit On TSA Agent Who Stole Her Boyfriend Homestead, Florida Police have arrested a Florida woman for allegedly using a $15,000 PPP loan to hire a hitman. Jasmine Martinez hired the hitman to murder the 24-year-old TSA Agent Le Shonte Jones. Martinez claimed Jones stole her [ ]
- [The United Monroe Cryptic Nazis Get Checkmated By The GOP](https://mfi-miami.com/united-monroe-cryptic-nazis/) - United Monroe Cryptic Nazis Get Checkmated By The NY GOP New York Republicans aren t the only political group in the Hudson Valley facing serious hurdles this election cycle. The United Monroe Cryptic Nazis are having issues of their own. One of their members was slapped with a $950,000 defamation lawsuit. Donors have fled United Monroe in droves. [ ]
- [Florida Democratic Congresswoman Stole Millions](https://mfi-miami.com/florida-democratic-congresswoman/) - Florida Democratic Congresswoman Stole Millions In Disaster Relief To Make Illegal Campaign Contributions Federal prosecutors are saying a Florida Democratic congresswoman stole millions of dollars in disaster relief to bolster her campaign. Florida Representative Sheila Cherfilus-McCormick represents a heavily-Democratic district outside Ft. Lauderdale. She has faced scrutiny for years. Why? No one could figure out [ ]
- [Fay Servicing Warning! Can Fay Servicing Validate Your Debt?](https://mfi-miami.com/fay-servicing-warning-1/) - Fay Servicing Warning! Can Fay Servicing Validate Your Mortgage Debt? Probably Not! Steve Dibert, CEO of internationally-renowned mortgage fraud investigation firm MFI-Miami, announced today that MFI-Miami has discovered serious flaws in the way Fay Servicing validates debt owed by homeowners. As a result, MFI-Miami has issued a Fay Servicing Warning to homeowners. MFI-Miami CEO Steve [ ]
- [Florida Foreclosure Defense Strategies That Will Stop A Lender](https://mfi-miami.com/florida-foreclosure-defense-strategies/) - Florida Foreclosure Defense Strategies That Will Prevent Your Lender From Taking Your Home The following Florida foreclosure defense strategies can act as a way to bar a lender from taking your home. However, there are other factors you need to keep in mind. Florida judge assigned to your foreclosure case could be a wild card. [ ]
- [Incomplete Note Endorsements Are Grounds To Toss A Foreclosure](https://mfi-miami.com/incomplete-note-endorsements-are-grounds/) - Florida 2nd DCA Upholds An Argument That Incomplete Note Endorsements Are Not Valid Endorsements! MFI-Miami has been making the argument for years that incomplete note endorsements are invalid. Unfortunately, getting a Florida Circuit Court judge to agree with you is a crap shoot. Most Circuit Court judges want to maintain the status quo and stick to [ ]
- [WTBQ Payola Scheme Uncovered](https://mfi-miami.com/wtbq-payola-scheme-2/) - Possible WTBQ Payola Scheme Uncovered Involving Orange County Executive Steve Neuhaus and Allstate Agent Dan Castricone A possible WTBQ Payola scheme has been uncovered by MFI-Miami. This potential WTBQ Payola scheme involves local Allstate Agent Dan Castricone and Orange County Executive Steve Neuhaus. Castricone has a weekly show on WTBQ that airs Thursday afternoons where [ ]
- [Histrionic Foreclosure Activists React To Clinton Video](https://mfi-miami.com/histrionic-foreclosure-activists/) - Histrionic Foreclosure Activists Fired Up Over Hillary Clinton Video They Claim Blames All Homeowners For 2008 Financial Crisis A spliced video of Hillary Clinton made the rounds last week. Histrionic oreclosure activists claim the video shows Hillary Clinton blaming all homeowners for the financial collapse. The only problem is that Hillary Clinton didn t say all homeowners [ ]
- [Citibank Slapped With $30 Million Fine For Neglecting Foreclosed Homes](https://mfi-miami.com/citibank/) - Citibank Slapped With $30 Million Fine For Leaving Hundreds Of REO Properties Vacant Past The 5-Year Limit Federal banking regulators have slapped Citibank with a $30 million fine. An investigation found that the bank was not selling foreclosed homes back into the market fast enough. The Office of the Comptroller of the Currency announced it [ ]
- [Deutsche Bank Executive Who Signed Off On Trump Loans](https://mfi-miami.com/deutsche-bank-executive/) - Deutsche Bank Executive Who Signed Off On Trump Loans Found Dead In His Malibu Home From Apparent Suicide Thomas Bowers, a former Deutsche Bank executive and head of the American wealth-management division, killed himself in Malibu, California, on Tuesday, November 19th, according to the Los Angeles County coroner’s initial report. Bowers has three adult children. [ ]
- [MFI-Miami was In The Huffington Post](https://mfi-miami.com/mfi-miami-was-in-the-huffington-post/) - MFI-Miami was Quoted In The Huffington Post MFI-Miami CEO Steve Dibert was quoted in a great piece by Richard Zombeck in the Huffington Post Homeowner Road Trip: Rally In Tallahassee In a time when you can stroll over to the computer and rattle off an e-mail to your elected official because you think your taxes [ ]
- [Loan Modifications Only Succeed By Hiring Experienced People](https://mfi-miami.com/loan-modifications-only-succeed/) - Loan Modifications Only Succeed By Hiring Experienced People That Have Knowledge Of Mortgage Lending And Underwriting! Have you missed a few mortgage payments? Are you ready to get caught up with your lender? A loan modification may be right for you. However, most homeowners don t know how to successfully get a loan modification. Why? Loan [ ]
- [Newrez Launches 40-Year Mortgage Programs](https://mfi-miami.com/newrez-launches/) - Newrez Launches 40-Year Mortgage Program To Try To Halt It s Free Falling Origination Numbers Lenders are getting creative when it comes to stop their declining origination numbers and Newrez is no different. Several lenders have begun offering 40-year mortgages in an effort to stop their declining origination numbers. Now, Newrez is joining them in offering [ ]
- [Romspen Lawyer Christian Poland Under 2nd Ethics Investigation](https://mfi-miami.com/romspen-lawyer-christian-poland/) - Romspen Lawyer Christian Poland Under 2nd Ethics Investigation. Illinois State Bar Association Investigating Claims He Unethically Harassed Opposing Counsel Have you been following the psychotic antics of Romspen lawyer Christian Poland? If you have, you will love this latest news. The Illinois State Bar Association has launched an investigation into Romspen lawyer Christian Poland s unethical [ ]
- [Mortgage TCPA Lawsuits Surging: What Borrowers Must Know](https://mfi-miami.com/mortgage-tcpa-lawsuits-surging-what-borrowers-must-know/) - Mortgage TCPA Lawsuits Surging: What Borrowers and Lenders Must Know in 2026 Mortgage TCPA lawsuits are surging across the United States and it s creating new headaches for lenders, brokers, and homeowners. The Telephone Consumer Protection Act (TCPA) was designed to protect consumers from unwanted robocalls and text messages. Yet, the mortgage industry continues to face [ ]
- [FBI Busts Cuban National Stealing $800,000 From Bank Account](https://mfi-miami.com/fbi-busts-cuban-national/) - FBI Busts Cuban National Stealing More Than $800,000 From Elderly Victim’s Bank Account The FBI has busted a Cuban national for stealing more than $800,000 from an elderly victim s bank account. Michel Duarte Suarez soon pleaded guilty for his role in a scheme he directed from his residence in Panama. He then laundered the proceeds [ ]
- [Connecticut Foreclosure Defense Experts](https://mfi-miami.com/connecticut-foreclosure-defense-experts/) - The Connecticut Foreclosure Defense Experts At MFI-Miami Offer Strategies To Keep You In Your Home. Call 1.888.214.6377 The Connecticut foreclosure defense experts at MFI-Miami have teamed up with with the Law Offices of Kevin T. Conway to offer Connecticut homeowners some of the best foreclosure defense strategies to fight your We have teamed up with the [ ]
- [Fight Onity Mortgage Foreclosures. Call 888.214.6377](https://mfi-miami.com/fight-onity-mortgage-foreclosures/) - You Can Fight Onity Mortgage Foreclosures But You Need The Winning Onity Mortgage Foreclosure Defense Team The economy is uncertain. Inflation is out of control. Interest rates are rising. Onity Mortgage is stepping up foreclosures. Worst of all, foreclosures are getting tougher to fight. So, do you have the right team to help you fight [ ]
- [Family Values Lawmaker Prowled Women On Pick-Up Websites](https://mfi-miami.com/family-values-lawmaker/) - Married Family Values Lawmaker Bryan Posthumus Prowled Married Women On Pick-Up Websites The Metro Times in Detroit is reporting that married family values lawmaker Bryan Posthumus appears in data from Ashley Madison. As everyone knows, Ashley Madison is a website for people seeking affairs. The family values lawmaker is part of one of Michigan’s most [ ]
- [ALTA Claims Title Fraud Cases Have Increased By 20%](https://mfi-miami.com/alta-claims-title-fraud/) - Title Industry Group ALTA Claims Title Fraud Cases Have Increased By 20% Since 2013 Costing Insurers $4.4 Billion ALTA is reporting title fraud and forgery claims make up 20% of all insurance claims over the past decade. ALTA aka the American Land Title Association refers to a study they commissioned by Milliman. Title insurers recorded [ ]
- [Black Sovereign Citizen Scam Draws Hundreds Of People](https://mfi-miami.com/black-sovereign-citizen-scam-draws/) - Black Sovereign Citizen Scam Draws Hundreds Of People Looking For Free Houses In Detroit Black Sovereign Citizen Ramzu Yunus promised to give away free houses to Detroiters yesterday. As a result, hundreds of people turned out in the heat Wednesday at Detroit City Hall for a shot of getting a free home from Yunus. Unfortunately, [ ]
- [Rudy Giuliani Is Disbarred In New York](https://mfi-miami.com/rudy-giuliani-is-disbarred/) - It s Official! Rudy Giuliani Is Disbarred. New York Supreme Court Says He Can No Longer Practice Law In New York The New York state Supreme Court made it official on Tuesday. Rudy Giuliani is disbarred. The NYS Bar is not pleased with Giuliani s involvement in Donald Trump’s election interference efforts in 2020. The long-expected disbarment [ ]
- [Emprise Bank Has Iraqi-American Family Arrested](https://mfi-miami.com/emprise-bank-has-iraqi-american-family-arrested/) - Emprise Bank Has Entire Arab-American Family Arrested After Father Attempts Deposit Check From Home Sale An Emprise Bank employee had an Iraqi-American doctoral student and his entire family arrested. In incident happened when Sattar Ali attempted to deposit a large check from the sale of the family s Michigan home. Sattar Ali took a check for [ ]
- [Horny Bronx Priest Loots $1M From Churches For Kinky Gay Romance](https://mfi-miami.com/horny-bronx-priest/) - Horny Bronx Priest Accused Of Stealing $1 Million From Churches To Pay For A Kinky Gay Romance With His Escort Boyfriend Prosecutors have charged horny Bronx priest Peter Miqueli of stealing $1,000,000 to pay for a kinky gay romance according to a lawsuit. The romance included S M sessions with his alleged boyfriend. The scandalous lawsuit [ ]
- [Mr. Cooper Customers Say It’s The Same Old Nationstar](https://mfi-miami.com/mr-cooper-say-its-the-same/) - Mr. Cooper Customers Say Nothing Has Changed With Name Change From Nationstar Mr. Cooper Mortgage is the re-branded Nationstar and the verdict is in. Customers say the name is stupid and the commercials are annoying. Customers also say nothing has changed, They still receive the same low-quality service before the name change. The Los Angeles based [ ]
- [FHA Rules Finally Deals With Spousal Issues In Reverse Mortgages](https://mfi-miami.com/fha-rules-finally-deals/) - New FHA Rules For Reverse Mortgages Would Allow Non-Borrowing Partners To Remain In The Home FHA announced changes to its reverse mortgage program that would allow non-borrowing spouses to stay in their homes after the last surviving borrower dies. FHA released new guidance earlier this year allowing lenders to delay foreclosure proceedings against non-borrowing spouses. [ ]
- [Pro-Marijuana Candidate Keeps Having Bank Accounts Closed](https://mfi-miami.com/pro-marijuana-candidate-keeps/) - Banks Keep Closing The Accounts Of Florida Agriculture Commissioner Candidate Because She s Pro-Marijuana Pro-Marijuana political candidate Nicole “Nikki” Fried’s campaign account has been closed for the second time in three weeks. Fried is not some pot smoking hippie who follows the Grateful Dead from state to state in a Volkswagen van. The Fort Lauderdale lawyer [ ]
- [BSI Financial Services Gets Spanked By The CFPB](https://mfi-miami.com/bsi-financial-services-gets-spanked/) - CFPB Accused BSI Financial Services Of Improperly Handling Mortgage Servicing Transfers The CFPB announced Wednesday that it had concluded an investigation into BSI Financial Services. The agency found that BSI Financial Services had violated multiple federal laws over several years. As a result, the company agreed to pay a penalty of $200,000 and pay restitution estimated [ ]
- [Dan Gilbert And Quicken Loans Contribute To Detroit’s Blight](https://mfi-miami.com/dan-gilbert-and-quicken-loans/) - Survey of Detroit Mortgages Show Dan Gilbert And Quicken Loans Contributed To Detroit s Blight It appears Dan Gilbert and Quicken Loans contributed to Detroit s blight. Quicken Loans owner and wannabe White Jesus of Detroit contributed to Detroit s epic blight problem. Gilbert is not totally responsible for the blight. Bank of America, Wells Fargo, and others [ ]
- [Ataris Bassist Michael Davenport Accused Of Running $27 Million Fraud Scheme](https://mfi-miami.com/ataris-bassist-michael-davenport-accused/) - Ataris Bassist Michael Davenport Accused Of Running $27 Million Real Estate Fraud Scheme Using Craigslist Michael Davenport was arraigned federal court in today in the Southern District of Illinois. Davenport is the former bassist for turn-of-the-century pop-punk stalwarts The Ataris. The government is accusing Michael Davenport of multiple counts of wire fraud and one count of [ ]
- [Ginnie Mae Gives 2 Lenders The Boot For VA Loan Churning](https://mfi-miami.com/ginnie-mae-gives-2-lenders/) - Ginnie Mae Gives NewDay USA and Nations Lending The Boot After Accusations Of VA Loan Churning Ginnie Mae is following through with its threats to punish lenders for aggressively targeting servicemembers and military veterans. The GSE threatened lenders with expulsion from its primary mortgage bond program if the lenders do not address their abnormally high complaints of predatory lending and [ ]
- [New York Evictions Just Became Easier For Lenders](https://mfi-miami.com/new-york-evictions-just-became-easier/) - New York Evictions Just Became Easier For Lenders To Kick Homeowners Out Of Their Homes Thanks To The Courts NYS courts have made New York evictions easier for lenders and landlords. Lenders are overjoyed they no longer need to prove deed ownership to the tenant during an eviction. New York attorney Peter Roach wrote a great blog [ ]
- [Carrington Mortgage Helpline Call 1.888.214.6377](https://mfi-miami.com/carrington-mortgage-helpline/) - The Carrington Mortgage Helpline Arms You With The Firepower To Fight A Carrington Mortgage Foreclosure MFI-Miami has created a Carrington Mortgage Helpline to put you in touch with our Carrington Mortgage foreclosure defense team. The team s focus is solely on helping homeowners develop strategies to fight Carrington Mortgage! We are the only foreclosure and mortgage [ ]
- [Home Sellers In Hot Markets Are Slashing Prices As Demand Plummets](https://mfi-miami.com/home-sellers-in-hot-markets/) - Realtors See Commissions Plummet As Home Sellers Are Slashing Prices In Hot Markets As Housing Demand Drops Price drops are becoming increasingly common as home sellers are slashing their prices in some of the most popular housing markets. Redfin reports more than 20% of sellers dropped their price in seven of the 10 hottest markets. [ ]
- [Bernie Madoff’s Sister And Her Husband Die In Murder-Suicide](https://mfi-miami.com/bernie-madoffs-sister/) - Bernie Madoff s Sister And Her Husband Die In Murder-Suicide After Madoff s Ponzi Scheme Left Them In Financial Ruin Bernie Madoff s sister and her husband were found dead in Palm Beach County, Florida. The family says they were victims of her notorious fraudster brother. Bernie Madoff scammed them out of nearly $3 million. Bernie Madoff s sister [ ]
- [Brooklyn Bankruptcy Lawyers Are Lying To You](https://mfi-miami.com/brooklyn-bankruptcy-lawyers/) - Brooklyn Bankruptcy Lawyers Are Lying To You About Foreclosures! Bankruptcy Does NOT Stop A Foreclosure! Let s be honest. Brooklyn Bankruptcy Lawyers are business owners. They want your money. They will sing and dance the Jitterbug on their desk to convince you to give them your hard-earned cash. Matter of fact, there is little they won t [ ]
- [Landlords Are Enforcing No-Sex Tenancy Clauses](https://mfi-miami.com/landlords-are-enforcing/) - UK Landlords Are Enforcing No-Sex Tenancy Clauses In Lease Agreements. Will US Landlords Start Doing The Same? Picture this: You’ve just moved into your own London. It’s the first time you’re living without your parents and you are feeling liberated. There’s just one problem. Your landlord won’t let you have sex. Yes, really. UK landlords [ ]
- [Long Island Mortgage Lender Goes To Prison](https://mfi-miami.com/long-island-mortgage-lender/) - Long Island Mortgage Lender Gets 24 Months In Prison For $8.9 Million Mortgage Fraud Scheme A former Long Island Mortgage Lender going to federal prison for 24 months. He will also serve three years of supervised release. Voss is the former COO of Long Island mortgage lender Vanguard Funding, LLC. The court will determine restitution at a [ ]
- [Madoff Accountant Dodges Prison By Claiming Stupidity](https://mfi-miami.com/madoff-accountant-dodges-prison/) - Madoff Accountant Dodge Prison! David G. Friehling Dodges Prison By Claiming To be An Idiot Tip for Fraudsters: Stupid is not a crime. Take the advice of Madoff s accountant: “I would rather be regarded as dumb than crooked. David G. Friehling Sam E. Antar A federal judge yesterday sentenced Madoff Accountant Mr. Friehling, [ ]
- [Common Foreclosure Mill Practice Shot Down by FL 4th DCA](https://mfi-miami.com/common-foreclosure-mill-practice/) - Common Foreclosure Mill Practice Of Using Screenshots Of Documents And Clueless Mortgage Servicing Employees Shot Down By Florida s 4th DCA It s been a Florida foreclosure mill practice to bring employees from a mortgage servicer to testify at a foreclosure trial. On the surface this sounds like a pretty logical and prudent thing to do. Employees [ ]
- [David Krieger’s Clouded Titles Creates Storm Clouds](https://mfi-miami.com/david-krieg