(Ft. Lauderdale, FL) Steve Dibert, Chief executive of internationally-renowned mortgage scams investigation firm, MFI-Miami, introduced today that MFI-Miami is expanding its expertise into white back of the shirt criminal defense with an concentrate on bank fraud, home finance loan fraud and simple sale fraud.
In previous times year, MFI-Miami has noticed a substantial increase of overzealous governmental authorities acquiring criminal action from homeowners and real estate investors who have negotiated house loans, short sales and loan modifications with loan companies in good trust only to be charged with fraud.
Steve Dibert explained, From MFI-Miamis standpoint and from my personal experience, mortgage lenders like several other industry by mistake created bad merchandise and/or procedures for their customers. However, instead of masking the issue and generating new solutions just like other industries complete when they lose money on the bad product or service, a good lender will strongly pursue their customers along with accuse them of fraud in order to recoup their losses.
MFI-Miamis access to an army of accountants, old FBI agents, attorneys, mortgage compliance authorities, collateralized debt experts and rehabilitated white collar bad guys gives our team unmatched strength to challenge any financial institution from a public debate and also court room along the U.S.
MFI-Miami personnel have given depositions and testified in foreclosure scenarios in Florida, The state of kentucky, Maryland, Michigan, New Jersey, New York and Missouri. MFI-Miami team members have been recognized by the Comptroller of the Foreign exchange, the Civil Legal rights Division of the Oughout.S. Department involving Justice and have received special recognition on the U.S. Place of Representatives.
MFI-Miami shall be utilizing the services associated with Craig A. Brand name, Esq., Senior Partner of the trademark Law Firm, P.Your. MFI-Miami has worked with The Make Law Firm for nearly 6 years and have productively stopped mortgage lenders through illegally foreclosing about homeowners.
Craig A. Brand name, Esq., has nearly 25 years of experience handling Management and business and Securities Legislations, Contract Law, Partnership or Shareholder Arguments, White Collar Violations, Monetary or Financial commitment Fraud, Mortgage Deception, Tax Crimes, Funds Laundering, Asset Forfeitures, Pill Trafficking and RICO Cases.
Headquartered throughout Deerfield Beach, Florida together with an office in New York City, MFI-Miami, LLC conducts examinations and research into evaluation fraud, mortgage consent, mortgage fraud, bank loan modifications, mortgage payment challenges, mortgage securitization and subject insurance issues. For additional information, visit www.mfi-miami.world wide web, call 888-737-6344 or e mail [email protected]
About The Brand Law Firm, S. A.
Located in Ohio, Florida and with a business office in Orlando, The Brand Law Firm, P. A new. has been a defender of people wrongfully accused of bright white collar crime by simply aggressive law enforcement in addition to government agencies for nearly Quarter of a century. The Brand Law Firm R.A. specializes in Expenditure Fraud, Mortgage Fraud, Tax Crimes, Capital Laundering, Asset Forfeitures, Prescription drug Trafficking and RICO Cases. For more info, visit www.thebrandlawfirm.internet, call 877-407-2726 or message Attorney Craig Some sort of. Brand, Esq. at [email protected]