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

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Police bust mortgage fraud ring A New South Wales police officer is facing 89 charges over an alleged mortgage fraud racket, the Daily Telegraph has reported. Detective George Kahlia is alleged to have produced fraudulent tax returns and group certificate documents over the past seven years, scamming hundreds of thousands of dollars from the ANZ bank, other financial institutions and civilians.

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.

BALTIMORE-A federal grand jury has indicted ralph edward thomas, Jr., age 52, of Baltimore, Maryland, today for mail fraud in connection with a scheme to defraud. Rosenstein praised the FBI and.

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CAMDEN-Newark Police Officer Victor Patela was convicted today of conspiracy to commit bank fraud, bank fraud. Fishman credited special agents of the FBI, under the direction of Michael B. Ward,

HOUSTON-Former Houston resident Walter Ryan Macapaz has been ordered to prison along with Houston businessman Tony David Maldonado and attorney and former mortgage loan officer buffy Marie Lawrence.

A swarm of law enforcement officials, including agents from the FBI, the IRS and the scottsdale (ariz.) police, arrested Phil Kenner and Tommy Constantine on multiple charges of bilking the.

FBI Agent, Police Officers and Others Charged for Investment Scheme – Mortgage fraud blog 2nd mortgage loans mortgage payments uk mortgage florida A second mortgage is any loan secured by the value of your home that you have in addition to your primary mortgage.

Bush Fired FBI Agents Investigating Wallstreet Fraud. and they will enable the FBI to adapt as new fraud schemes emerge. From foreclosure frauds to sub-prime scams, mortgage fraud is a serious problem.. 7 Cops And An FBI Agent Charged In Florida Mortgage Fraud Ring

MacBride, United States Attorney for the Eastern District of Virginia; Michael F.A. Morehart, Special Agent in Charge of the FBI’s Richmond Field. from falling victim to Ponzi and other investment.

Kristofor Lange, the vice president of Black Sand Mine Inc. (BSMI), was also convicted on both counts charging him for his role in the gold mine investment scheme. Agent in Charge, Federal Bureau.