7 Cops And An FBI Agent Charged In Florida Mortgage Fraud Ring

The information and notices contained on Mortgage Fraud Blog are intended to summarize recent developments in mortgage fraud cases and mortgage banking matters nationwide. The posts on this site are presented as general research and information and are expressly not intended, and should not be regarded, as legal advice.

Warren resident arrested for impersonating FBI agent Petty Officer 2nd Class Mark Bar U.S. Coast Guard District 7 The recent arrest by FBI agents of a New York. the Dominican Republic, South Florida and New York. Ivan Leonardo Silva, the 32-year-old.

Deerfield Beach Title Agent Sentenced to Jail for Role in Mortgage Fraud Scheme. the Southern District of Florida, Jonathan I. Solomon, Special Agent in Charge, Federal Bureau of Investigation.

A telephone hotline has been established by the FBI to receive complaints from the public regarding mortgage fraud matters. The fbi considers mortgage fraud to be a significant and growing crime problem which often affects unknowing consumers, and which has a direct impact upon the overall economic health of the United States.

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The FBI says it has arrested about 300 real estate industry players since March — including dozens over the last two days — in its crackdown on incidents of mortgage fraud that have contributed.

The Short Sale That Got Away When browsing "Active" property on my website, if you see in the description that it’s "Active With Contract," please understand that it’s not really active and that it does have an accepted contract on it, however it’s most likely a short sale and the seller wants to leave the property on the market for a backup offer to use in the event the.

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.

Two Florida Men Indicted in Mortgage Fraud Scheme. a money judgment for the proceeds of the charged mortgage fraud conspiracy.. by the Federal Bureau of Investigation and the Federal Housing.

. TO CHARGES AGAINST TWENTY-SEVEN SOUTH FLORIDA RESIDENTS. Members of the mortgage fraud strike force include experienced. fraud,” said John V. Gillies, Special Agent in Charge of the FBI's Miami Field Office.. the Miami-Dade Police Department and the U.S. Attorney's Office for.

the Mortgage Fraud is Investigated by the FBI Disclosure. By signing below, the borrower(s) attest(s) that he/she has not obtained any new financing or debt that has not yet been disclosed to the mortgage lender, nor are they in the process of doing so.