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

Several Plantation police officers and an FBI agent arrested in $16 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.

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Seven Charged in Two Separate Mortgage Fraud Schemes U.S. Attorney’s Office July 08, This case is being investigated by agents of the Federal Bureau of Investigation and Internal Revenue.

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Man accused of impersonating FBI agent 7 Cops And An FBI Agent Charged In Florida Mortgage Fraud Ring Several current and former broward county police officers and one FBI agent have all been charged in a mortgage fraud indictment. The criminal defense lawyer representing one of the officers stated the cops did nothing wrong and were merely investors and that the mortgage brokers.

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Eurasian organised crime is our no.1 priority,’ FBI special agent Rick Brodsky told the. Union is climbing deeper into South Florida to commit ‘any type of fraud you can think of,’ said Mr Brodsky,

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