Mortgage fraud ring busted in Florida – UPI.com Fraud on News Miami Daily Business ReviewMortgage fraud ring busted in FloridaUPI.com"This indictment charges a group of individuals who conspired to enrich themselves by committing mortgage fraud," said US Attorney Wilfredo Ferrer..
By Allan Lengel ticklethewire.com Trial began Tuesday in Ft. Lauderdale federal court for an FBI agent along with four local Florida cops and a former officer, who face charges of mortgage fraud involving the purchase of properties in Broward and Palm Beach counties, the ft. lauderdale sun sentinel reported.
Some of the assets seized by federal agents. a conspiracy charge of stealing more than $40 million from the taxpayer-funded medicare program. prosecutors say the couple’s “massive” theft accounted.
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.
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.
· 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.
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Miami-Dade lobbyist Richard Candia said he experienced a “wake-up call” when FBI agents came knocking on his door to. Maroño and Forte pleaded guilty to fraud charges entailing $60,000 in bribe.
Special Agent in Charge John V. Gillies of the FBI Miami Division stated, "The FBI will continue to work with our law enforcement partners to investigate allegations of fraud." "Once again, a complex mortgage fraud scheme in South Florida has resulted in additional arrests on serious charges," said Amos Rojas, Jr., Special Agent in Charge of the Florida Department of Law Enforcement’s Miami Regional Operations Center.