By Jackie Free, speaker, mortgage broker | bio. Editor’s Note: In the fall of 2000, the author, along with four other south Florida mortgage brokers, was arrested on fraud charges in connection with the procurement of over $7 million in mortgage loans.
He was charged with wire fraud, mail fraud and. putting pressure on the lead agent in Abscam to reel him in. Ahead of Errichetti’s meeting with the Arab aboard the yacht off the coast of Florida,
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the Mortgage Fraud is Investigated by the FBI Disclosure. By signing below, the borrower(s) attest(s) that he/she has not obtained any new financing or debt that has not yet been disclosed to the mortgage lender, nor are they in the process of doing so.
"Mortgage fraud continues to persist as a serious crime problem in Arizona," said Steven R. Hooper, FBI Acting Special Agent in Charge, Phoenix Division. "This indictment signifies that the FBI’s Mortgage Fraud Task Force is continuing its efforts to protect our community and financial institutions from the effects of mortgage fraud."
Deerfield Beach Title Agent Sentenced to Jail for Role in Mortgage Fraud Scheme. the Southern District of Florida, Jonathan I. Solomon, Special Agent in Charge, Federal Bureau of Investigation.
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By Allan Lengel ticklethewire.com Trial began Tuesday in Ft. Lauderdale federal court for an FBI agent along with four local Florida cops and a former officer, who face charges of mortgage fraud involving the purchase of properties in Broward and Palm Beach counties, the Ft. Lauderdale Sun Sentinel reported.
ORLANDO – An FBI agent spent almost six hours Wednesday. ring instead of being put toward paying steep mortgages on seven East Volusia waterfront properties.. and title agent Stephanie Musselwhite, 51, are on trial charged with. out fraudulent transactions on 70 properties in Central Florida, the.
Former FBI Agent and Alleged Co-Conspirators Indicted for Scheme to Obstruct Federal Fraud Investigation WASHINGTON – A federal grand jury in salt lake city today returned an 11-count indictment charging a former FBI special agent and two alleged accomplices with a scheme to use the agent’s official position to derail a federal.
Lead FBI agent Joe Ford would later regret allowing the company to simply pay away its sins: “People need to go to jail.” Still, fraud knows. to Medicare: $5.7 million. Linares rarely examined his.