
Guides Get Over $1000 A Day In Cash For Posing As Disabled Family Members Tara Palmeri at the New York Post wrote a great piece yesterday about how a company in … [Read more...]
Mortgage Fraud Investigations
MFI-Miami examines the copies of homeowners’ loan documents from the closing, as well as the lender’s documents, the closing agent’s documents and the appraisal. Unlike our competitors, MFI-Miami looks for more than just HOEPA, RESPA and TILA violations. We search for violations of Florida Statutes 201, 475, 494, 501, 559, 627, 697, and 817. We also look for UCC violations (Florida Statutes 671-680). These laws were enacted to protect Florida homeowners and are routinely disregarded by brokers and lenders.

Guides Get Over $1000 A Day In Cash For Posing As Disabled Family Members Tara Palmeri at the New York Post wrote a great piece yesterday about how a company in … [Read more...]
Rhonda Swan, Palm Beach Post The Legislature finally has passed a bill to ease Florida’s foreclosure crisis. The problem is, it’s a bad bill that Gov. Scott should … [Read more...]
Gary Fineout, Miami Herald With tens of thousands of foreclosure cases clogged in the state's courts, the Florida Supreme Court is signing off on a plan to use lawyers - … [Read more...]
Mike Schneider and Gary Fineout, AP via Bradenton Herald Since Florida's mortgage crisis began about six years ago, banks have agreed to pay millions of dollars to settle … [Read more...]
05.21.13
05.15.13
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