Miami Foreclosure Defense

Miami Escort Service Owner Indicted For Allegedly Filing Fraudulent Corporate and Individual Income Tax Returns The Federal government had indicted Dennis Zarudny for making and subscribing false tax returns. Zarudny is one of the top Miami escort service providers. Zarudny faces a statutory maximum sentence of three years in prison for each of the eight counts.  He also faces a period of supervised release and restitution. In addition, he also faces paying monetary penalties. The indictment also alleges that from 2011 through 2014 Zarudny filed with the IRS fraudulent corporate and personal income tax returns that underreported his business gross receipts and the income he earned from the business. Read more at MFI-Miami

Mortgage Servicing Fraud: Lender Document Experts Are Clueless About The Loans They Are Testifying About Lender document experts are usually clueless about the loans they are testifying about Judges in Florida are beginning to take a hard look at mortgage servicing fraud. Judges have the time to spend on a case now that foreclosures have subsided in Florida. This became evident in a case playing out in Miami where  two foreclosure mill attorneys now face criminal charges . The issues revolve around the question of how much first-hand knowledge a lender document expert actually has. In many cases, these "experts" claim they viewed the document on a computer screen. The computer is connected to a camera placed in the vault. They also like to claim that "everybody uses the same system" even when they don't have first-hand knowledge. Judges used to allow these claims during the Rocket Docket days. However, the days of a judge turning a blind eye to mo...

Florida Foreclosure Mill Attorneys Facing Criminal Charges For Not Turning Over Ditech Training Manual Two attorneys for Ditech Financial and a company representative face criminal charges in Miami. A judge found them in contempt for failing to turn over evidence in a civil foreclosure case. The attorneys for Ditech Financial failed to comply with a Miami-Dade judge’s order to produce training manuals discussed by Ditech representative Christopher Ogden in a deposition. Tromberg Law Group attorneys  Yacenda Hudson  and Amina McNeil along with Ogden were ordered to show why they shouldn’t be held in indirect criminal contempt of court.  This case is part of broader issues facing homeowners in foreclosure. Are loan servicers misleading courts about the process they follow? Loan servicers testify their records are accurate.  Miami attorney Bruce Jacobs of Jacobs Keeley told Law.com: I have been arguing for quite some time that there is a proble...

Homeowner Body Slams Bayview Loan Servicing And Their Lawyers In Dual Tracking Case Maryland homeowner Sherry L. Weisheit handed Bayview Loan Servicing an embarrassing defeat in her foreclosure case. She filed suit against Bayview Loan Servicing and their law firm Rosenberg and Associates for violating RESPA and FDCPA. Weisheit's suit revolves around Bayview Loan Servicing's failure to give her a loan modification. Bayview Loan Servicing denied the loan modification while proceeding with foreclosure. However, Weisheit qualified for a HAMP modification. Bayview Loan Servicing just didn't want to give her one and used a debunked excuse typical of a mortgage servicer. Read more at MFI-Miami

Are You Armed With Enough Weapons To Take On Bayview Loan Servicing? MFI-Miami has created a foreclosure defense team exclusively for Bayview Loan Servicing. The team's focus will solely be on helping homeowners develop strategies to fight Bayview Loan Servicing!  We are the only foreclosure and mortgage experts with the strength to successfully challenge Bayview Loan Servicing. Our competitors show off one or two victories against Bayview Loan Servicing. They can't beat our track record. How do we know this? We  have the   10-year track record   to prove it!  MFI-Miami's Bayview Loan Servicing foreclosure defense team is Bayview's worst nightmare. Why? MFI-Miami has successfully challenged some of their most arrogant foreclosure mill lawyers. MFI-Miami CEO Steve Dibert has developed a reputation for staring down the Wall Street banks. He has even humiliated Bayview's lawyers and made their executives sob like babies during ...