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About MFI-Miami
- Introduction To MFI-Miami
- International Media Coverage
Steve’s Blog
Expert Witness Services
MFI-Miami Commands Results
New York FAPA

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bank fraud conspiracy

America's Wholesale Lender

Seller Gets 30 Months For Bank Fraud Conspiracy

BY-Muad'Dib March 29, 2016

MFI-Miami has become an international leader in investigating mortgage fraud since inception in 2008. This is due to the extensive media coverage it’s investigations receive.

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