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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Mertz, Special Agent in Charge. Police Department; and Stamford Police Department. Citizens are encouraged to report any financial fraud schemes by calling, toll-free, 855-236-9740, or by sending.
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Six Indicted in $25 Million Mortgage Fraud Scheme. real estate agent Elias Compres, loan officers Arturo Giraldo and John Constantinides, together with Rolando E. Roldan, are charged with.
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.
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.
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.
By Dermis Hernandez, a longtime Miami police officer. of other investors,” according to the criminal complaint by FBI Agent Sarah Halleran. Federal prosecutors did not disclose how much Hernandez.
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,
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.