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

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.

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In November 2002, an FBI undercover operation was initiated utilizing a cooperating witness to introduce undercover FBI Agents into seven organizations involved in a multimillion-dollar mortgage fraud.

HOUSTON-Vincent Wallace Aldridge, a former fee attorney for First Southwestern Title Company, has been sentenced to 63 months’ imprisonment for wire fraud and money laundering arising from a scheme ..

Trenton Officer, Former Officer Arrested By FBI the Mortgage Fraud is Investigated by the FBI Disclosure. By signing below, the borrower(s) attest(s) that he/she has not obtained any new financing or debt that has not yet been disclosed to the mortgage lender, nor are they in the process of doing so.

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An investment marketed to Christians was an unholy Ponzi scheme, federal authorities charged friday. investment to other church members. The tactic worked: 70 percent to 80 percent of the investors.

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The couple were overheard on a wiretap plotting to hide $79,600 in cash in Leslie Johnson’s bra and flush a $100,000 check from a developer down the toilet as FBI agents knocked. George’s County.

Criminal Resources for Reporting Mortgage Fraud:. The FBI is the agency that handles most criminal mortgage fraud investigations. You can report mortgage fraud to them by calling 202-324-3000 or by using their website at https://tips.fbi.gov.. Other federal agencies also investigate mortgage fraud but the FBI is generally the best place to start.

Among those charged are three lawyers, seven mortgage brokers, three real estate agents, and two loan officers. Field Division of the FBI, stated: "The FBI remains determined to ferret out fraud in.

Bush Fired FBI Agents Investigating Wallstreet Fraud. and they will enable the FBI to adapt as new fraud schemes emerge. From foreclosure frauds to sub-prime scams, mortgage fraud is a serious problem.. 7 Cops And An FBI Agent Charged In Florida Mortgage Fraud Ring

In other words, the dollar value of all household mortgages in the U.S. increased. alarming levels of mortgage fraud being investigated and prosecuted would not exist.. In the United States, there is not one official definition of “predatory lending.. The FBI reports that each mortgage fraud scheme contains some type of.

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