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

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

fbi eyes big business in mortgage fraud probe. issued charges relating to mortgage fraud, identity theft and bankruptcy fraud against 67 people including mortgage brokers, loan officers.

Four local police officers, a former police officer and an FBI agent found themselves on the other side of the courtroom Tuesday as opening statements got under way in the federal mortgage fraud.

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 · ”From home buyers to lenders, mortgage fraud has had a resounding impact on the nation’s economy,” said FBI Director Robert S. Mueller, III. “Those who prey on the housing market should know that hundreds of FBI agents on task forces and their law enforcement partners are tracking down your schemes and you will be brought to justice.”

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Common Examples of Mortgage Fraud; Common Examples of Mortgage Fraud. According to the FBI, mortgage loan fraud is one of the fastest growing forms of white collar crime in the United States. While mortgage fraud comes in a number of different forms, some types are more commonplace than others.. Lenders usually charge higher interest.

The FBI’s financial institution/mortgage fraud investigations pursue those who endanger the stability of our banking system and the safety of assets and personal information the public has.

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charging him with wire fraud in connection with a Guatemalan real estate investment scheme and theft of Social Security benefits, United states attorney benjamin B. Wagner announced. As Customs and.

Six Indicted in $25 Million Mortgage fraud scheme. real estate agent Elias Compres, loan officers Arturo Giraldo and John Constantinides, together with Rolando E. Roldan, are charged with.

New Campaign Offers Educational Materials to Fight Loan Modification Scams He said, “It is very important to fight together against this crime that is being committed under the name of social justice. It is all a lie. There is potential for a leakage in information every.

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.

A 48-year-old attorney and mortgage broker will serve 27 months in prison for his role in a New London County mortgage fraud scheme. broker and closing agent on fraudulent real estate transactions,

Martinez, age 34, both from Denver, Colorado, were indicted by a federal grand jury last week on charges of wire fraud as part of a mortgage fraud scheme, U.S. Attorney David Gaouette, FBI. agent.

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