A Miami police officer was arrested by the FBI. other investors. Agents arrested Hernandez at Fort Lauderdale Hollywood-International Airport before he boarded a flight to Costa Rica. He faces a.
Malarz, 48, formerly of Lake Forest, and Lin, 39, of Palatine, were each charged with three counts of wire fraud in an indictment returned. of a securities broker-dealer in Itasca and also an.
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NEWARK-Nine people involved in a long-running, large-scale mortgage fraud scheme that caused losses of approximately million were charged in two complaints with conspiracy to commit bank fraud, U.S. Attorney Paul J. fishman announced. jose luis salguero bedoya, also known as Jose Salguero, 36.
Two Indicted in Sweeping Mortgage Fraud Investigations. PROVIDENCE, R.I.. counts of wire fraud are Harold H. Shaw, Special Agent in Charge of the Boston Division of the FBI;. Other cases charged in federal court as a result of the mortgage fraud investigations include:.
Contents of FBI Mortgage Fraud Notice. The notice provides a broad description of what constitutes mortgage fraud and informs the reader that mortgage fraud is investigated by FBI and is punishable by up to 30 years in federal prison or $1,000,000 fine, or both.
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The FBI put the losses to homeowners and other borrowers who were victims in the schemes at over $1 billion. "Mortgage fraud poses a significant. real estate agents and appraisers, said Sharon.
The federal investigation into a massive mortgage fraud scheme that roped. County for assault on a police officer and may not legally own a firearm, the affidavit states. So in addition to bank.
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Tennessee FBI Agent Charged with Fraud;. The indictment alleges the defendant devised a wire fraud scheme to defraud SunTrust Mortgage Co., Inc., The information and notices contained on Mortgage Fraud Blog are intended to summarize recent developments in mortgage fraud cases and mortgage.
NEWARK-A Jersey City police officer, Brian Ragauckas, 36, of Secaucus, was arrested today based on a complaint charging him with bank fraud in connection with a $529,777 mortgage. agents of the FBI.
Plantation police officers and FBI agent arrested for mortgage fraud claim the case is bogus and some news on disbarred attorney Maria Teresa Lopez. Yesterday we discussed a $16 million dollar mortgage fraud ring that was busted by the feds which involved several Plantation police officers as well as at least on FBI agent, today we learn.