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.
Five people have been charged with allegedly stealing thousands of dollars worth of baby formula in a string of robberies across Melbourne. CCTV footage shows the suspects breaking into a warehouse in.
FBI Reports a Nationwide Increase in Mortgage Fraud Investigations. Once the dust had cleared from the recent economic collapse, the media focused a great deal of blame on one group: financial professionals involved in real property transactions who were accused of fudging documents, lying to buyers, falsifying appraisals and other illegal activities.
This report updates the 2008 Mortgage Fraud. agents, settlement attorneys, land developers, investors, builders, and bank and trust account representatives. perpetrators are also known to recruit.
Several Plantation police officers and an FBI agent arrested in 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.
Made like him, like him we rise’ – The Michigan Conference Maine (MSHA) Program – First Home Loan In order to provide the residents of Maine safe and affordable housing, the Department of Housing and Urban Development (HUD) and the Maine State Housing Authority (MSHA) provide Section 8 low-income housing assistance. Under section 8 in Maine households can choose between: The housing choice voucher program ReStart programWe are serving through ABWE in Togo, West Africa to provide. We can only begin to fathom the significance of being made to rise and to. Rebecca and I were able to attend the global missions health Conference in Louisville last week.. She's given herself to Him, and she – like all creation – would.
Former FBI Director James B. Comey testified that he knew little about the Democratic Party-financed dossier on which his agents relied to obtain wiretaps. He made a series of election conspiracy.
He went to the cuyahoga county department of Children and Family Services and reported to Cleveland police that he was a 17-year-old boy from Florida that had been involved in a sex trafficking ring.
Loan Modification Update For a few years now, we’ve been hearing about the government’s mortgage modification. here’s the quick update on the program’s progress through December: Last month, the number of new trial.
The FBI is offering $100,000 for information on him. The one-time Salt Lake City resident and Laguna Beach native could be taking advantage of philanthropic Mormon church members to remain at large,
Jersey City man accused of running $3.4M olive oil fraud FBI agents on Tuesday arrested the owner of a group of Hudson County-based food companies for allegedly bilking .4 million from investors by.
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.