Mortgage Fraud Investigations
MFI-Miami arms you with the most important weapon in the world - Knowledge. This SPECIALIZED KNOWLEDGE, which comes from our staff’s 50 years of combined mortgage experience, empowers you to overcome fear and level the playing field when negotiating with your lender for a short sale or modification. Knowledge is what defeats a lender who is trying to illegally displace you and your family. Knowledge is what puts you back in control.
MFI-Miami is an internationally recognized mortgage investigation firm that specializes in investigating every aspect of your mortgage from the initial application to your current status. Using our sophisticated investigation and identification process, MFI-Miami eliminates the confusion of the mortgage securitization process, MERS, the rules and guidelines of Fannie Mae and Freddie Mac and any laws that may have been broken during the origination and servicing of your mortgage. MFI-Miami investigates who actually owns your mortgage and if they have the legal authority to collect payments, negotiate a short sale, negotiate a modification or to stop a foreclosure.
In many cases, MFI-Miami can prove that the lender or mortgage servicer lacks the legal standing to negotiate a modification or threaten you with foreclosure.
MFI-Miami even has the ability to show fraud committed by the lender’s attorney.


Michigan Court of Appeals Rules Chase Loans Acquired From The FDIC Must Be Recorded. Steve Dibert, MFI-Miami Last week, the Michigan Court of Appeals handed down a second ruling about the chain of ownership of mortgages and notes. Ths ruling takes Davenport v. HSBC to the next level and calls for a strict interpretation of [...]
Foreclosure Mill Clients Of LPS Gave Large Donations To Michigan AG Steve Dibert, MFI-Miami Back in May, Florida Attorney General Pam Bondi complained about her fellow Attorneys General being too hard on mortgage servicers and demanded that principal reductions be taken off the table as part of any settlement. Some how she thought principal reductions [...]
MFI-Miami, LLC, a mortgage fraud investigation company, announced today that it is in search of attorneys that understand foreclosure defense and the intricacies of Michigan Foreclosure Law. Attorneys are needed to assist MFI-Miami’s homeowner clients facing foreclosure and post-foreclosure evictions by Fannie Mae and Freddie Mac. MFI-Miami contends that the majority of these foreclosure and [...]
Public Citizens And Other Groups Call For U.S. To Break Up Bank Of America Rick Rothacker, Reuters A group of consumer advocates, academics and economists want to end “too-big-to-fail” banks, starting with Bank of America Corp. The group, led by onsumer advocacy organization Public Citizen, plans to file a petition with the Federal Reserve Board [...]
Florida AG Bondi bashes states that rejected nationwide robo-signing settlement Kimberly Miller, Palm Beach Post Florida Attorney General Pam Bondi stood by the 50-state attorneys general settlement with the nation’s biggest banks on Thursday as California and Delaware formally rejected the proposal she helped negotiate. Bondi said Floridians can’t wait for foreclosure relief and that [...]
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