FBI Agent, Police Officers and Others Charged for Investment Scheme – Mortgage Fraud Blog
Four local police officers, a former police officer and an FBI agent found themselves on the other side of the courtroom Tuesday as opening statements got under way in the federal mortgage fraud.
Several Plantation police officers and an FBI agent arrested in $16 million dollar mortgage fraud ring. This is huge! Several Plantation police officers an FBI agent as well as a couple attorneys and mortgage brokers arrested as part of a $16,000,000 mortgage fraud ring.
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· Operation Malicious Mortgage Yields 400 Arrests.. $1 billion in losses resulted from the mortgage fraud schemes employed in these cases.. caused foreclosure should not use FBI to charge.
The five defendants were arrested yesterday by special agents with the FBI, the Federal Housing Finance Agency. Maryland A sixth defendant named in the indictment-mortgage loan officer Wajieh.
Talbott, 49, the president of a property management company, was sentenced today to 10 years in prison for defrauding his clients, mortgage. Director in Charge of the FBI’s Washington Field Office;.
Since the late 1990’s the FBI has maintained a specific task force focused on identifying and stopping mortgage fraud. You will be asked to supply information on the specific fraud or suspected fraud you are aware of or involved in and will most likely have to discuss the issues and your reasons for reporting it with an FBI agent.
Final Defendant Convicted in Multi-Million Dollar Mortgage Fraud Scheme. HOUSTON – Houston businessman Tony David Maldonado, 33, of Houston, has pleaded guilty in relation to a scheme to defraud residential mortgage lenders of more than $22 million in loans, United States Attorney Kenneth Magidson announced today along with fbi special agent.
The Florida Department of Law Enforcement eventually brought in the feds, and Wednesday, six current and former Plantation police officers, along with an FBI agent, a Lauderhill police officer and.
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Steinbach, Special Agent in Charge, Federal Bureau of Investigation (FBI. yield investment scams, business opportunity fraud, promoter/micro-cap/”pump and dump” schemes, foreign exchange (FOREX).
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LAS VEGAS-Following a six-day jury trial, Nicholas Lindsey, 40, of, Billings, Montana, was convicted today of nine counts of wire fraud and one count of aggravated identity theft for his role in a mortgage fraud scheme, announced Daniel G. Bogden, United States Attorney for the District of Nevada.