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

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Fithen, Special Agent in Charge. mortgage fraud. Mr. Sloman commended the investigative efforts of the Federal-State Mortgage Fraud Strike Force, with special commendation to the U.S. Secret.

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.

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.

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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Now, Jones is back in Florida facing charges in an audacious new enterprise: declaring himself the owner of other people’s luxury real estate. Posing as a high roller, police say. earned bernard a.

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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.

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.

The FBI classifies mortgage fraud as one type of financial crime. According to the FBI, mortgage fraud includes three different activities. What are those activities and what is involved with each?

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