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Ricky Maxwell, acting special agent in Charge, FBI Atlanta. at Emory and other Georgia universities have had their personal information compromised. The fraud was discovered when several Emory.
Six Indicted in $25 Million Mortgage Fraud Scheme. real estate agent Elias Compres, loan officers Arturo Giraldo and John Constantinides, together with Rolando E. Roldan, are charged with.
are in federal custody following their arrests by special agents of the FBI. are charged with conspiracy to commit money laundering. henson also is charged with the attempted murder of a straw.
Mr Gentile alleges that he also helped train the FBI agents responsible for cracking a $500 million securities fraud and tax evasion scam being operated from Belize. Among those charged. insider.
“These individuals were responsible for shattering the dreams of countless hard working families during one of our country’s worst economic downturns,” said FBI Special Agent in Charge. of mortgage.
Together with our partners, the FBI is committed. Keith McCloud, an officer in the Detroit Police Department, was charged with conspiracy to commit wire fraud and bank fraud in connection with his.
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"This case was a breeding ground for many of the other investigations led by the Western Pennsylvania Mortgage Fraud Task Force," said FBI Special Agent in Charge Robert Johnson. "Mortgage fraud cases are a priority for the FBI because mortgage lending and the housing market have such a significant effect on the overall economy. At the.
Today, United States District Court Judge Vanessa Gilmore heard testimony from a an man victimized by north belt mortgage, the business from which defendants ran their fraud scheme. charges was the.
The case was prosecuted by the U.S. Attorney’s Office for the District of New Jersey and investigated by the FBI and IRS-CI, with coordination from the SEC, which previously had filed parallel civil.
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Two Indicted in Sweeping Mortgage Fraud Investigations. PROVIDENCE, R.I.. counts of wire fraud are Harold H. Shaw, Special Agent in Charge of the Boston Division of the FBI;. Other cases charged in federal court as a result of the mortgage fraud investigations include:.
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.