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.
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.
According to the indictment, the fraud and conspiracy charges involved the non-public offerings for multiple commercial real estate investment projects in, among others. detailed investigation of.
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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
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Bennett, Special Agent in Charge, Federal Bureau of Investigation; Jose A. Gonzalez, Special Agent in Charge, Internal Revenue Service Criminal Investigation, and other members. Greater Dayton.
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Former FBI Agent and Alleged Co-Conspirators Indicted for Scheme to Obstruct Federal Fraud Investigation WASHINGTON – A federal grand jury in Salt Lake City today returned an 11-count indictment charging a former FBI special agent and two alleged accomplices with a scheme to use the agent’s official position to derail a federal.
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