Mortgage Fraud Expert Witness Services From MFI-Miami

MFI-Miami Offers Mortgage Compliance And Mortgage Fraud Expert Witness Services For Homeowners 

Expert Witness Services

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.

MFI-Miami Offers You The Four C’s Of A Successful Mortgage Fraud Expert Witness 

Expert Witness Services

Call Us Today To Learn More At 888.737.6344 Or Check Us Out On Facebook!

Aggressive Queens Foreclosure Defense That Works! Blog Post

Aggressive Queens Foreclosure Defense That Brings Aggressive Queens Foreclosure Defense To A New Level

Aggressive Queens Foreclosure Defense

MFI-Miami has created the most aggressive Queens foreclosure defense team Queens county has ever seen! We are the only aggressive Queens foreclosure defense and mortgage experts with the strength to successfully challenge any Wall Street lender in a Brooklyn or New York courtroom.

Our competitors show off one or two victories but they can’t beat our track record. How do we know this? Because we have the 10-year track record to prove it!

MFI-Miami has successfully challenged arrogant foreclosure mill lawyers and brought Wall Street banks to their knees. CEO Steve Dibert has fought to keep 9/11 First Responders in their homes.

In addition, Steve Dibert has stopped lenders from discriminating against people of African and Caribbean descent.

Furthermore, MFI-Miami also has access to a plethora of experts to keep you in your home. MFI-Miami has access to forensic accountants and former FBI agents. MFI-Miami can also call on mortgage compliance experts and collateralized debt experts we can call on if needed.

Aggressive Queens Foreclosure Defense

As a result, this gives MFI-Miami unparalleled strength to challenge any mortgage lender in a Queens courtroom.

We bring aggressive Queens foreclosure defense to a new level!

MFI-Miami has helped hundreds of New Yorkers successfully fight their foreclosures. We have also helped hundreds of our clients secure over $750 million in principal write-downs and discharged mortgages since 2008.

MFI-Miami has also helped keep thousands of New Yorkers in their homes in Long Island and in the Hudson Valley.

Feel free to call us at 888.737.6344

Check us out on Facebook

MFI-Miami is here to help you!