MFI-Miami

April 2019

Miami Social Media Influencer Busted For Money Laundering

Colombian Authorities Arrest Miami Social Media Influencer Jenny Ambuila And Her Parents For Money Laundering Colombian authorities have arrested a Miami social media influencer. Authorities allege Jenny Ambuila and her family have been operating a massive money laundering scheme. Ambuila flaunted designer bags and her red Lamborghini online and it got the attention of Colombian […]

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Iraqi Dinar

Iraqi Dinar Scam Alert: It’s A Ponzi Scheme, People!

Joe Six-Packs And Trump Supporters Believe They Are Going To Be Millionaires By Investing In Iraqi Dinar Scam Every Joe Six-Pack seems to be jumping in on the Iraqi Dinar scam thinking they are going to become overnight millionaires. Unfortunately for these financially unsophisticated types, the Iraqi dinar “investment” opportunity is a scam. Plain and

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Iraqi Dinar Scam Alert: It’s A Ponzi Scheme, People! Read Post »

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