Federal prosecutors in Florida have accused eight current and former law enforcement officers, along with a group of attorneys and mortgage brokers. 7 Cops And An FBI Agent Charged In Florida.
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 others, were indicted by a federal grand jury, accused of being part of a $16 million-plus mortgage investment fraud ring that bought and sold homes.
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Seven Charged in Two Separate Mortgage Fraud Schemes U.S. Attorney’s Office July 08, This case is being investigated by agents of the Federal Bureau of Investigation and Internal Revenue.
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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.
7 Cops And An FBI Agent Charged In Florida mortgage fraud ring bush fired fbi Agents investigating wallstreet fraud fbi warns of Mortgage Fraud Epidemic Seeks to Head off Next Financial Crisis September 17, 2004 Rampant fraud in the mortgage industry has increased so sharply that the FBI warned Friday of an epidemic of financial crimes which.
Christopher Mencis, a former mortgage broker charged with a federal count of conspiracy, described himself as a victim of what the FBI said was as a mortgage scheme to defraud lenders out of.
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