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.
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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.
Seven current or former police officers, two real estate closing attorneys and an agent for the FBI are among the defendants federally charged in a claimed South Florida mortgage fraud that.
HOUSTON – KPRC 2 News obtained secretly recorded video that federal agents say shows a veteran Houston police officer providing assault rifles and information from an HPD database to a FBI informant ..
Plantation police officers and FBI agent arrested for mortgage fraud claim the case is bogus and some news on disbarred attorney Maria Teresa Lopez. Yesterday we discussed a $16 million dollar mortgage fraud ring that was busted by the feds which involved several Plantation police officers as well as at least on FBI agent, today we learn.
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..
Mortgage E-closing Pioneer Mountain America Credit Union Implements Simplifile’s Collaboration and Post Closing Services | Florida Newswire 7 Cops And An FBI Agent Charged In Florida Mortgage Fraud Ring
Scott Rothstein’s name surfaces in $16 million+ mortgage fraud ring arrests Five current or former police officers and an FBI agent also are implicated.
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A federal jury in Ft. Lauderdale found 2 former Plantation police officers guilty in a mortgage fraud scheme, but acquitted 2 other Plantation cops, a Lauderhill officer, and an FBI agent who had.