MFI-Miami, LLC

www.mfi-miami.com

MFI-Miami is an independent mortgage fraud investigation company created by the need to determine if a homeowner was a victim of fraudulent mortgage practices on both the compliance and securitization level. MFI-Miami has become an internationally recognized leader for investigating mortgage fraud, mortgage compliance, predatory lending, mortgage securitization, assignment fraud and robo-signing. Through our offices in Ft. Lauderdale, Florida and Milford, Michigan, MFI-Miami now covers 20 states. Steve Dibert, President of MFI-Miami has been interviewed multiple times on CNBC, ABC News, and is frequently quoted in The Huffington Post. MFI-Miami has contributed to news reports by USA Today,Al-Jazeera, Der Spiegel, Financial Times-Deutschland, Handelsblatt, Reuters, Korean Broadcasting and NHK. MFI-Miami has also been profiled in the Boston Herald, The Miami Daily Business Review, The Miami Herald, National Mortgage News, Mortgage Servicing News and on the website The Real Deal as well as the German financial magazine, Capital and Der Spiegel about MFI-Miami's ongoing investigation involving Deutsche Bank and the current foreclosure crisis in the US. My blogs can be found at www.mfi-miami.com and on Facebook. Steve Dibert occasionally gives his opinion in the Long Room section of the Financial Times.

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MFI-Miami is an independent mortgage fraud investigation company created by the need to determine if a homeowner was a victim of fraudulent mortgage practices on both the compliance and securitization level. MFI-Miami has become an internationally recognized leader for investigating mortgage fraud, mortgage compliance, predatory lending, mortgage securitization, assignment fraud and robo-signing. Through our offices in Ft. Lauderdale, Florida and Milford, Michigan, MFI-Miami now covers 20 states. Steve Dibert, President of MFI-Miami has been interviewed multiple times on CNBC, ABC News, and is frequently quoted in The Huffington Post. MFI-Miami has contributed to news reports by USA Today,Al-Jazeera, Der Spiegel, Financial Times-Deutschland, Handelsblatt, Reuters, Korean Broadcasting and NHK. MFI-Miami has also been profiled in the Boston Herald, The Miami Daily Business Review, The Miami Herald, National Mortgage News, Mortgage Servicing News and on the website The Real Deal as well as the German financial magazine, Capital and Der Spiegel about MFI-Miami's ongoing investigation involving Deutsche Bank and the current foreclosure crisis in the US. My blogs can be found at www.mfi-miami.com and on Facebook. Steve Dibert occasionally gives his opinion in the Long Room section of the Financial Times.

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Country

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State

New Mexico

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City (Headquarters)

Albuquerque

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Employees

1-10

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Founded

2008

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Estimated Revenue

$1 to $1,000,000

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Social

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Potential Decision Makers

  • Owner - Operator

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  • Chief Executive Officer

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  • Real Estate Investment Director

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  • Property Manager

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