FBI Agent, Police Officers and Others Charged for Investment Scheme – Mortgage Fraud Blog

Miami Police Officer Dermis. amounted to investment fraud. They argued for a probationary sentence. “This past year for Mr. Hernandez has altered his entire life,” Pinera-Vazquez told the judge.

The FBI’s financial institution/mortgage fraud investigations pursue those who endanger the stability of our banking system and the safety of assets and personal information the public has.

Watchdog Group Calls for Investigation into Diaz-Balart’s Potential Mortgage Fraud – American Ledger Watchdog Group Calls for Investigation into Diaz-Balart’s Potential Mortgage Fraud – American Ledger. The pre-crash loan products are mostly gone. You can choose. Riding the Upswing of the real estate cycle: 2012 – 2022.. Thus do government housing subsidies end up usurping local and state government powers..

CAMDEN-Newark Police Officer Victor Patela was convicted today of conspiracy to commit bank fraud, bank fraud. Fishman credited special agents of the FBI, under the direction of Michael B. Ward,

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Questions rise following plantation police officers arrest in mortgage fraud. By. the leader of the mortgage fraud scheme.. guilty to all the charges they face. The other five defendants.

A New South Wales police officer is facing 89 charges over an alleged mortgage fraud racket, the Daily Telegraph has reported. Detective George Kahlia is alleged to have produced fraudulent tax returns and group certificate documents over the past seven years, scamming hundreds of thousands of dollars from the ANZ bank, other financial institutions and civilians.

FBI Cracks Down On Mortgage Fraud.. The FBI put the losses to homeowners and other borrowers who were victims in the schemes at over $1 billion.. dashcam video shows police officers arriving.

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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.

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.

Bush Fired FBI Agents investigating wallstreet fraud. and they will enable the FBI to adapt as new fraud schemes emerge. From foreclosure frauds to sub-prime scams, mortgage fraud is a serious problem.. 7 Cops And An FBI Agent Charged In Florida Mortgage Fraud Ring

According to the indictment, the defendants claimed that the investment. charges that in an attempt to raise money for HIHC, three of the defendants-Zain Bhamani, Aly Bhamani and Shaun.