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

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Three Members of a Reverse Mortgage Fraud Ring Charged. These cases are being investigated by special agents of the HUD-Office of Inspector General and the Federal Bureau of Investigation. Assistance in this case is also being provided by the U.S. Department of Treasury Financial Crimes.

A federal jury in Ft. Lauderdale found 2 former Plantation police officers guilty in a mortgage fraud scheme, but acquitted 2 other Plantation cops, a Lauderhill officer, and an FBI agent who had.

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.

Skip to comments. Fla. FBI agent, officers accused of mortgage fraud Miami Herald ^ | 7/1/2010 | Associated Press Posted on 07/01/2010 1:51:30 PM PDT by Chunga85. FORT LAUDERDALE, Fla. — Seven current and former police officers, an FBI agent and a network of attorneys and mortgage brokers are accused of orchestrating a multimillion dollar mortgage fraud in South Florida.

Meet the Team – American Liberty Mortgage, Inc. Lakeland , Florida

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.

After almost a week of deliberations, a federal jury has deadlocked in a Fort Lauderdale, Fla., mortgage fraud trial of an lawyer who is the owner of a local title company and two former.

2 men charged in $10M fraud ring bust Operation stolen dreams hundreds arrested in mortgage fraud sweep. 06/17/10. From industry insiders to straw buyers, nearly 500 people have been arrested in a nationwide mortgage fraud takedown that reflects the coordinated efforts of law enforcement to address the growing problem of crime in the housing industry.

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Federal prosecutors in Florida have accused eight current and former law enforcement officers, along with a group of attorneys and mortgage brokers. 7 Cops And An FBI Agent Charged In Florida.

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.

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