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 Macau and hotels in Central America.
MFI-Miami CEO Steve Dibert also understands Costa Rican real estate. A group of real estate investors hired Steve Dibert in 2010 to investigate the vertical chain of title of 200 lots in Costa Rica.
Sensing a pending crisis, Steve Dibert started MFI-Miami in May 2008. This was nearly 6 months before the 2008 financial crisis that almost destroyed the world economy.
MFI-Miami Mortgage Fraud Expert Witness Services Also Offer The Services Of A Former FBI Special Agent
MFI-Miami also has access to former FBI Special Agent, financial fraud investigator and internationally recognized CPA, Al Horton.
Al Horton was part of the FBI’s Joint Strike Force at the U.S Attorney’s Office in Baltimore. He investigated cases involving bank fraud, asset forfeiture, money laundering. He also investigated political corruption and organized crime.
Al Horton has also been involved with numerous financial investigations on civil and criminal cases. He has worked with the United States Attorney’s Office in Miami on cases involving money laundering and RICO.
Al has also performed regulatory compliance audits and account reviews on high-risk private bank accounts for the banking industry.
Al also has extensive experience in mortgage lending. He is a member of the Miami-Dade County Mayor’s Task Force on Mortgage Fraud.