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.
Arrested were Mark David Johnson. Also, the group shipped cars from Missouri to Florida, hid them from the rightful lienholders and sold them. According to the indictment, Wheat wrote fake.
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.
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.
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.
7 Cops And An FBI Agent Charged In Florida Mortgage Fraud Ring Several current and former Broward county police officers and one FBI agent have all been charged in a mortgage fraud indictment. The criminal defense lawyer representing one of the officers stated the cops did nothing wrong and were merely investors and that the mortgage brokers.
Imprisoned O.J. Simpson Faces Foreclosure LAS VEGAS — Former football legend O.J. Simpson became a free man again Sunday after serving nine years for a botched hotel-room heist in Las Vegas that brought the conviction and prison time he..
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How Mortgage Rates Affect Home Buying Now and Going Forward – Lakeland Real Estate NEW YORK (CNNMoney.com) — The Bush administration on Tuesday unveiled a new program to modify mortgages and stabilize the battered real estate market. an important step forward," she said. "We.
Seven Charged in Two Separate Mortgage Fraud Schemes U.S. Attorney’s Office July 08, This case is being investigated by agents of the Federal Bureau of Investigation and Internal Revenue.
US experts reviewing low-carb, other diets for guidelines – The Boston Globe – UKA News Experts Who Reviewed the Diets. A panel of health experts, including nutritionists and specialists in diabetes, heart health, human behavior and weight loss, reviewed detailed assessments prepared by U.S. News of 40 diets. The experts rated each diet in seven categories, including short-.
as a Russian agent. And he said he believed that special counsel Robert Mueller’s investigation, which so far has produced several dozen criminal charges, has validated the FBI’s early concerns about.