The couple were overheard on a wiretap plotting to hide $79,600 in cash in Leslie Johnson’s bra and flush a $100,000 check from a developer down the toilet as FBI agents knocked. George’s County.
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Shapiro, who was arrested at his $9 million Sherman Oaks estate by FBI and internal revenue service agents, was also charged with. by selling mortgage notes as securities without properly informing.
Mastermind of Multi-Million Dollar real estate fraud pleads guilty.. each year," commented FBI Special Agent in Charge, Eric S. Birnbaum. "The FBI is resolute in using our intelligence and investigative expertise to mitigate complex financial fraud schemes that threaten our financial.
A recent news item caught my eye as a Miami mortgage fraud defense lawyer, because it signals a victory for two people accused of mortgage fraud. According to the Miami Herald, prosecutors decided last week not to retry attorney steven stoll and former Plantation police officer Dennis Guaracino for their parts in an alleged mortgage fraud scheme.
FBI Agent, Police Officers and Others Charged for Investment Scheme.. Police Officers and Others Charged for Investment Scheme. wtf February 28, 2011 at 4:40 am.. the editor of Mortgage Fraud Blog is a California attorney and Certified Mortgage Banker who handles litigation for mortgage.
Tennessee FBI Agent Charged with Fraud;. The indictment alleges the defendant devised a wire fraud scheme to defraud SunTrust Mortgage Co., Inc., The information and notices contained on Mortgage Fraud Blog are intended to summarize recent developments in mortgage fraud cases and mortgage.
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Three of 10 defendants charged in a mortgage fraud case were sentenced. has been sentenced, and two other defendants are awaiting trial. According to an indictment filed in December 2009, Michael.