Two Florida Men Indicted in Mortgage Fraud Scheme. a money judgment for the proceeds of the charged mortgage fraud conspiracy.. by the Federal Bureau of Investigation and the Federal Housing.
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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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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.
Miami-Dade cop Ralph Mata, the feds said Tuesday, protected. in a real-life cocaine smuggling ring that specialized in moving dope in. The escalation of his involvement only grew, according to FBI agents.. October 27, 2019 7:58 PM. Mortgage fraud risk is going down around the U.S. – but South.
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(1) Eight Defendants Charged in $8.5 Million Dollar Mortgage Fraud Ring According to a fifteen count indictment returned by a federal grand jury sitting in West Palm Beach, eight individuals were involved in making false statements to banks to obtain mortgage money to purchase five pieces of property in the Versailles subdivision of Wellington.