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.
A decade before #MeToo, a multimillionaire sex offender from Florida got the ultimate. court documents and FBI records. The pact required Epstein to plead guilty to two prostitution charges in.
The trial of United States State Senator John Sampson, who is facing charges of obstructing an investigation into his outside businesses, tampering with evidence and lying to FBI agents. guilty in.
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.
0:01 Police SWAT Detective Arrested For Being Drunk On The Job with Swat gear and machine gun in the back of the undercover police suv. 0:32 sandusky cop arr.
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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Your weekend picks celebrate Earth Day, sky events – April 22-24 Mortgage Masters Group But, as we also noted, it really didn’t matter what Clinton intended to do. The massive uproar that followed eclipsed the original event within minutes and turned into a debate on whether the Clintons.