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

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FBI Mortgage Minute: Application Fraud 2 days ago. Mortgage Fraud and Real Estate Fraud.. Special Agent in Charge of the FBI's Norfolk Field Office, and Peter R. Rendina, Inspector in Charge.

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NEWARK-Nine people involved in a long-running, large-scale mortgage fraud scheme that caused losses of approximately $10 million were charged in two complaints with conspiracy to commit bank fraud, U.S. Attorney Paul J. Fishman announced.

In November 2012, Martel pleaded guilty to three counts of mail fraud and wire fraud. Martel held himself out as an investment adviser and offered to invest his clients’ funds in a variety of specific.

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Central States founder Jungen, three others charged in mortgage scheme. Three suspects are accused in mortgage fraud schemes;. An affidavit by an FBI agent written to receive the warrant.

Plantation police officers, FBI agent indicted in federal mortgage fraud ring. The Florida Department of Law. accused of being part of a $16 million-plus mortgage investment fraud ring that. Ponce-Mendoza and Mayra Ponce-Mendoza, who are sisters, were arrested by the FBI on 32 counts of fraud and related charges. books What we know about the.

FBI Agent, Police Officers and Others Charged for Investment Scheme.. Police Officers and Others Charged for Investment Scheme. wtf February 28, 2011 at 4:40 am.. the editor of Mortgage Fraud Blog is a California attorney and Certified Mortgage Banker who handles litigation for mortgage.

Tennessee fbi agent charged with Fraud;. The indictment alleges the defendant devised a wire fraud scheme to defraud SunTrust Mortgage Co., Inc., The information and notices contained on Mortgage Fraud Blog are intended to summarize recent developments in mortgage fraud cases and mortgage.

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A few days later, when law enforcement agents showed up at their front door, the Carpoffs’ extravagant life came crashing down. It was an edifice largely built on an alleged fraud – a Ponzi-type.

Several Plantation police officers and an FBI agent arrested in $16 million dollar mortgage fraud ring. This is huge! Several Plantation police officers an FBI agent as well as a couple attorneys and mortgage brokers arrested as part of a $16,000,000 mortgage fraud ring.

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