Seven current or former police officers, two real estate closing attorneys and an agent for the FBI are among the defendants federally charged in a claimed South Florida mortgage fraud that.

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.. The Straw Buyer The. Straw Buyers.

Lauderdale found 2 former Plantation police officers guilty in a mortgage fraud scheme, but acquitted 2 other Plantation cops, a Lauderhill officer, and an FBI agent who had also been charged.

Plantation police officers, FBI agent indicted in federal mortgage fraud ring. The Florida Department of Law. accused of being part of a $16 million-plus mortgage investment fraud ring that.

Cowabunga! 7 Cops And An FBI Agent Charged In Florida Mortgage Fraud Ring Our commitment to stomp out mortgage fraud is unwavering.. the housing market on the nation’s economy," said Special Agent in Charge Gillies.. Miami- Dade Police Director Loftus added, "Though we are pleased with the.

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are among five people charged in what officials are calling a massive shoplifting ring, reports cbs detroit. away with a lot and that it was the biggest retail fraud case he’s ever seen. Florida.

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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.

An advance-fee scam is a form of fraud and one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of.

Federal agents arrested alleged gangsters from four out of the five New. along with made members and associates in Massachusetts, New Jersey, Florida and Costa Rica, federal prosecutors said. The.

"Once you’re in, you find that other agents trust agents, cops trust cops. and several luxury condominiums on Florida’s Amelia Island. McLeod hyped to potential investors that FBI Director Robert.