December 3, 2008
For Immediate Release
Contact: Steve Dibert, President MFI-Miami
Email: info@mfi-miami.com or go to www.mfi-miami.com
Florida: Michigan:
Miami: 305-851-2460 Metro Detroit: 248-841-8511
Ft. Lauderdale: 954-607-2266 Northern MI: 231-622-7566
West Palm Beach: 561-317-9978 Massachusetts:
Tampa: 941-312-7620 Boston: 857-776-3030
MFI-MIAMI WAS FEATURED IN THE BOSTON HERALD FOR HELPING NORTHERN MICHIGAN COUPLE
Charlevoix, MI - MFI-Miami, LLC, Florida's premier mortgage fraud investigation and forensic mortgage auditing firm is proud to announce that on Monday, November 24, 2008, the Boston Herald did a profile on Steve Dibert and MFI-Miami for the work he did uncovering the fraud and deception that was committed against Bob and Mary Eveleigh of Charlevoix, Michigan. The article can be viewed at www.mfi-miami.com or:
MFI-Miami is in the process of wrapping up a two year investigation with a formal report for the Eveleighs that will be used in a federal lawsuit they plan on pursuing against the two mortgage brokers who masterminded this scheme, the title company, the straw buyer, and the two lenders involved in this transaction.
"Unfortunately, the Eveleigh's situation is quite common in Michigan," explained Steve Dibert, "As the economy got worse, these parasites came out of the woodwork to profit from the fears and despair of people facing foreclosure and have no problem thumbing their noses to the law. In this particular case, these parasites easily broke 15 federal laws when they put this transaction together."
Steve Dibert began working with the Eveleighs in September of 2006 while he was still running a branch office in Traverse City for a Detroit area mortgage broker.
"We initially approached Steve about doing a refinance. When he laid out all of the documents and said, ‘You know, what? Something isn't kosher here,' " said Mary Eveleigh, "It was a big eye-opener for me."
The Eveleighs are an example of how easy it is to fall victim to Predatory Lending. But they are also an example of how a consumer can save their home if they act quickly after discovering they are a victim.
Steve Dibert explains, "The Eveleighs may have been victims, but they are also an example of what a consumer is capable of doing when they stop being a victim and fight back!"
About MFI-Miami
Headquartered in Boynton Beach, Florida, MFI-Miami, LLC does strictly forensic mortgage auditing and mortgage fraud investigating. MFI-Miami is the only Florida mortgage auditing firm and only one of about five nationally, that do their forensic auditing by hand. MFI-Miami looks for violations of RESPA, TILA, HOEPA, HMDA, FCRA, FACTA, the FTC Act, ECOA, FHA, FDCPA, and SCRA. MFI-Miami, LLC is also only one of a few firms that investigate the transfer of the securitization instruments of the client's mortgage. For more information, visit www.mfi-miami.com, contact 561-317-9978, or email info@mfi-miami.com
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