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Diamond Ponzi Scheme Shows Fake Diamonds Are Con Men’s Best Friend

BY-Muad'Dib 12/15/2020

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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Romspen Executives Frequently Engage In

Is Romspen Executive Wesley Roitman

Fannie Mae To Deploy AI-Driven

Diamond Ponzi Scheme Shows Fake Diamonds Are Con Men’s Best Friend

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Recent Posts

Romspen Executives Frequently Engage In

Is Romspen Executive Wesley Roitman