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Attorney Kyle Hirsch Busted In Phony Credit Bid Scheme

Indiana Mortgage Broker Charged With 10 Counts Of Mortgage Fraud

FBI Busts Cuban National Stealing $800,000 From Bank Account

New York Investment Advisor Pleads Guilty To Fraud

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Saturday 08/23/2025

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Fifth Third Bank branch closings

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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Recent Posts

Attorney Kyle Hirsch Busted In

Indiana Mortgage Broker Charged With

FBI Busts Cuban National Stealing

Bank Branch Bloodbath Continues

Bank Branch Bloodbath: Major Banks Close Another 19 Locations

More Banks Are Shuttering Branches

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Recent Posts

Attorney Kyle Hirsch Busted In

Indiana Mortgage Broker Charged With