Twenty South Florida Residents Charged in $40 Million Bank and Mortgage Fraud Scheme Real estate industry professionals and Bankers Among Those Charged. In addition, to conceal the fraud and to conduct multiple mortgage loan and HELOC closings with the same properties, Zagales and her co-defendants, in some cases, failed to timely record, and falsely recorded, mortgage deeds and mortgage documentation with State of Florida authorities.
The 13 people indicted are accused of a range of federal criminal charges, including conspiracy, mail fraud, wire fraud, making a false statement to a government agency, and obstructing justice.
Seven Charged in Two Separate Mortgage Fraud Schemes. All five individuals were arrested today. In addition to the arrests, a federal search warrant was executed at Pure Title Agency, LLC, now located in Farmington Hills, Michigan. Thus far, the fraud exceeds over $1,000,000.
FBI Federal Bureau of Investigation. Financial Institution/Mortgage Fraud News. What We Investigate.. California Man Pleads Guilty to Fraud Charges in Mortgage Fraud, Identity Theft Scheme.
Michigan State, widely expected to be the preseason No. 1 team in college basketball, is favored to win the 2020 NCAA. 7 Cops And An FBI Agent Charged In Florida Mortgage Fraud Ring consolidatecc Should I Consolidate Credit Card Debt? By Baran Bulkat , Attorney If you are struggling to pay off multiple credit cards, consolidating your debt might allow you to reduce your interest rates and.
He resided in the Coconut Grove home with his wife and in a penthouse suite at South Beach’s Continuum before his arrest by FBI and Internal Revenue Service agents. florida sales taxes. López.
by organized international and domestic rings, 8. See, e.g., Anne Gibson, ” Agents on Charges for House Fraud Sale,” New. Community Opportunity, October 7, 2004. http://www.fbi.gov/congress/congress04/swecker100704.htm. Florida, working in collusion with a loan officer, an appraiser and a settlement agent,
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The mortgage fraud trial of six current and past law enforcement officers. Acquitted were FBI agent Robert DePriest, Plantation police officers. on the mortgage fraud charges along with his brother, former Plantation. Velez along with his then-wife obtained .5 million in loans related to seven different.
Valparaiso, Fla. – A 25-year-old daycare worker in North Florida has been arrested after four 1-year-old boys in her care suffered from broken legs on the same day, according to authorities. An arrest.