Thursday’s local news roundup:Three officers with the Plantation Police Department have been arrested, along with a Lauderhill cop and an FBI agent, based on an undercover investigation that they conspired in a mortgage fraud scheme. Also arrested was Steven Stoll, who with his wife, Rebecca, is a major Republican.
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This report updates the 2008 Mortgage Fraud. agents, settlement attorneys, land developers, investors, builders, and bank and trust account representatives. Perpetrators are also known to recruit.
Maine State Housing Authority (MSHA) Program – First Home Loan the state of Maine started a mandatory mediation program this year. The banks have been ordered to let homeowners sit down with bank representatives who hold the authority to modify loans. Also in the.
Christopher Mencis, a former mortgage broker charged with a federal count of conspiracy, described himself as a victim of what the FBI said was as a mortgage scheme to defraud lenders out of.
Fullenwider was among a ring. charged with conspiracy to commit money laundering. Henson also is charged with the attempted murder of a straw buyer who was a witness to the mortgage fraud scheme..
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.
Fla. FBI agent, officers accused of mortgage fraud Source: Associated Press FORT LAUDERDALE, Fla. (AP) – 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.
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 with phony documents.
October 17, 2014. TAMPA, FL-United States Attorney A. Lee Bentley, III announces the unsealing of an indictment charging guillermo rincon (36, Miami) and enrique hernandez (34, Tampa) with one count of mortgage fraud conspiracy involving mail and bank fraud, and other related substantive charges.