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Showing posts with the label MFI-Miami

Countrywide’s America’s Wholesale Lender Scam Creating Title Issues Decades Later

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Countrywide Financial May Be Gone But It’s America’s Wholesale Lender Scam Is Creating Title Nightmares Decades Later Former Countrywide Financial CEO Angelo Mozilo. The mastermind behind Countrywide’s America’s Wholesale Lender scam MFI-Miami has been receiving lots of phone calls lately about the now-defunct Countrywide Financial’s America’s Wholesale Lender scam. Distraught title agents and homeowners are calling MFI-Miami in a panic. They are asking what to do about mortgage liens under the name  America’s Wholesale Lender . These mortgages are from over 15 years ago. They have never been discharged or recorded on the public record as being satisfied. Thus, this creates a title nightmare for homeowners trying to sell their home or refinance. Countrywide Financial created America’s Wholesale Lender around 2001 to separate loans originated by their wholesale division and their retail divisions. If your mortgage says,  America’s Wholesale Lender , you need to...

Former Porn Lawyer Off To Federal Prison For Mortgage Fraud

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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 fraud in 2019. The former porn lawyer was indicted on four charges of bank fraud stemming from a real estate deal he was a part of in 2005. The charges were unsealed in 2015 and were  published by the blog Fight Copyright Trolls . Judge Roberts also ordered Nicoletti to serve two years on supervised release after his release. The court ordered him to pay restitution totaling $5,299,751.58.  Nicoletti was a lawyer who represented porn distributor Malibu Media. Nicoletti’s main client Malibu Media pursued mercilessly horny guys illegally downloading their porn off the internet. Nicoletti filed more than 4,300 illegal downloads la...

Mortgage Fraud Expert Witness Services From MFI-Miami

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MFI-Miami Offers Mortgage Compliance And Mortgage Fraud Expert Witness Services For Homeowners  MFI-Miami CEO Steve Dibert offers mortgage fraud expert witness services to lawyers and to pro-se homeowners. Steve Dibert has testified or sat for depositions in foreclosure cases in five different states. Those states include Connecticut and Florida. As well as, Georgia, Kentucky, Massachusetts, and Michigan. In addition to Pennsylvania, New Jersey, and New York. MFI-Miami CEO Steve Dibert is also available to consult on most foreclosure cases.  MFI-Miami CEO Steve Dibert has over 23 years of experience working in mortgage lending and mortgage fraud investigating. Steve Dibert has originated and manage mortgage offices including a team of underwriters. He also has experience on the process of bundling loans to be sold on the secondary market to bond investors.  Steve Dibert has also worked in the commercial lending field. He has he find financing for casinos in M...

MFI-Miami Is Closing And Offering $450 Deals On Investigations

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MFI-Miami Is Closing March 1st And We Want To Go Out With A Bang! We’re Offering Our Investigations For $450.00 All good things must come to an and MFI-Miami is no exception! We will not be accepting any new foreclosure clients after March 1, 2019. However, we want to go out with a bang. We want to help as many people as we can before we shut the doors forever. So MFI-Miami is offering our famous mortgage fraud investigations for $450.00. This is 1/3 of our regular price. If you’re in foreclosure or you think your lender screwed you, now is the time to act.  MFI-Miami has sent shivers up the backside of Wall Street executives for 11 years. They know who we are and we know who they are. So when they know we are involved in your foreclosure or we are looking at your file, they take you seriously. Why? Because they know we are one of the top mortgage and foreclosure experts in the US and we don’t play games or by their rules. Also, we have an unparalleled record of kic...

MFI-Miami Has What It Takes To Fight Wall Street!

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MFI-Miami Slashes Prices On Mortgage Fraud Investigations!

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MFI-Miami Owner Channels Crazy Eddie And Goes Insane! He Slashes Prices On Mortgage Fraud Investigations  MFI-Miami has slashed the prices on mortgage fraud investigations to as low as $500. Lawyers at the law firms I work are asking me if I have gone insane offering this incredibly low price. I can assure everyone I am very sane but there is a method to my madness! Business has been slow the past few weeks. I have been trying figure out what to do to get the phone ringing. Then last night, it happened. I spoke to the ghost of Crazy Eddie Antar. The ghost of Eddie Antar told me to something insane.  GET THEM IN THE DOOR AND SIGN THEM UP! He then disappeared into the fog that had rolled in from the Everglades. So, as a result, I'm doing something insane. I'm offering our internationally recognized mortgage fraud investigations for the insanely low price of $500.00!  The same investigations that have kept hun...