7 Cops And An FBI Agent Charged In Florida Mortgage Fraud Ring

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7 Cops And An FBI Agent Charged In Florida Mortgage Fraud Ring

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Mortgage fraud case is bogus, Broward cops’ lawyers say A group of current and former Broward police officers surrendered Thursday to federal authorities on mortgage fraud charges. Their attorneys asserted they did nothing wrong to obtain millions in home loans.

In one of the largest cases of Medicare fraud ever charged, the operation was enabled by shell companies. In October 2010, federal prosecutors indicted 44 members of an Armenian organized crime ring ..

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The 13 people indicted are accused of a range of federal criminal charges, including conspiracy, mail fraud, wire fraud, making a false statement to a government agency, and obstructing justice.

The FBI arrested Cesar Sayoc. reveal that he filed for Chapter 7 bankruptcy protection in 2012. Voter records show he is registered as a Republican. Authorities also seized a white van at an.

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It was for a single count of bank fraud involving lying on a home-equity loan application. The immense gulf between the fears and the facts, the allegations and the actual criminal charges. s.

In June 2012, the FBI and Miami-Dade Police dismantled a ring. 7, Carrillo requested protection from domestic violence, claiming Valdez abused her, snorted cocaine, harassed her at the Pink Pony,

Bush Fired FBI Agents Investigating Wallstreet Fraud FBI Warns of Mortgage Fraud Epidemic Seeks to Head off Next Financial Crisis September 17, 2004 Rampant fraud in the mortgage industry has increased so sharply that the FBI warned Friday of an epidemic of financial crimes which, if not curtailed, could become the next crisis.

"Mortgage fraud is a virus that continues to plague the mortgage industry and has gone on to infect the rest of our economy," said Special Agent in Charge John V. Gillies of the FBI Miami.

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.

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