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

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Two Defendants Sentenced in Real Estate Scam – O’Toole on January 14, 2011 in a related mortgage fraud. Agent in Charge of the Federal Bureau of Investigation, Boston Field Division, made the announcement today. The case was investigated by the.

New tougher licensing requirements for mortgage brokers, a little too late don’t you think?

About us – Conducting Investigations and Intelligence. – Achilles is a former Special Agent of the FBI specializing in White Collar Crime working in both the Indianapolis and New York City divisions of the FBI for more than 7 years. While in Indianapolis, she worked on the white collar squad investigating corporate fraud, investment schemes, health care fraud, and mortgage fraud.

payday loans frederick md rwu Debit card paychecks – Robin McKinney, director of Maryland CASH Campaign, warned of the expenses that are often associated with debit cards, such as activation, balance inquiry and statement fees. But Frederick County’s.

Current & Former Local Cops, FBI Agent, Two Title/Closing. – 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.

Sacramento mortgage fraud: Seven guilty in real estate. –  · Two Sacramento men were found guilty Tuesday on wire fraud charges after working for a fraudulent real estate company that targeted members of Sacramento’s Latino community. Five others.

money laundering | Federal Criminal Defense Lawyers | Page 3 – CHARLOTTE, NC- A federal indictment charging 17 defendants in Charlotte and elsewhere with racketeering, investment fraud, mortgage fraud, bank bribery, and money laundering was unsealed today in U.S. District Court, announced the U.S. Attorney’s Office for the Western District of North Carolina.

Federal jury convicts Fair Oaks man in mortgage fraud scheme – A sacramento-area loan broker and real estate agent has been convicted of mortgage fraud. Following a five-day. declared bankruptcy and lost not only their investment properties, purchased via the.

DEFENDANT NAME COURT HEARING TYPE PROSECUTOR. – Charge(s) COURT HEARING TYPE PROSECUTOR UNIT. scheme to obtain business funding for Nguyen. Between May 15, 2015, and April 4, 2016, the defendant is accused of laundering $1,208,465 by transferring funds from his. police department (hbpd) officers located and.

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Two Arraigned in Identity Theft Scheme Targeting Emory Students – Ricky Maxwell, Acting Special Agent in Charge, FBI Atlanta. at Emory and other Georgia universities have had their personal information compromised. The fraud was discovered when several Emory.

Mortgage Fraud Prevention – Fannie Mae – Mortgage Fraud Prevention. Fannie Mae is committed to preventing mortgage fraud whether perpetrated by a borrower, a lender, or another person or institution. We offer a variety of resources to help you detect and prevent mortgage fraud. If you have any suggestions or questions, please contact the Mortgage Fraud Program or your Customer Account.