FBI Agent, Police Officers and Others Charged for Investment Scheme – Mortgage Fraud Blog

Plantation police officers and FBI agent arrested for mortgage fraud claim the case is bogus and some news on disbarred attorney Maria Teresa Lopez. Yesterday we discussed a $16 million dollar mortgage fraud ring that was busted by the feds which involved several Plantation police officers as well as at least on FBI agent, today we learn.

Important Real Estate Update for Property Owners: U.S. Senate Passes Mortgage Debt Forgiveness Congress has extended the mortgage forgiveness debt act, which protects forgiven debt in short UPDATE: Congress has adjourned for 2016 without extending the Mortgage Forgiveness Debt Act Originally passed in 2007, the act protects underwater homeowners from incurring tax bills on the.

The Rise of Mortgage Fraud: How to Spot Common Schemes. Mortgage fraud is rising, with criminals devising new schemes to separate people from their money. A difficult economy has placed many people in dire straits with their mortgages.

Penny Hill Group Joins Fidelity Bank Mortgage The Penny Hill Group has joined fidelity bank’s retail mortgage division. The group, comprised of Penny Hill, Senior Mortgage Specialist, Scott Kolbe, Area Manager, and Paul Eidel, Mortgage Specialist, will focus their energies on servicing the Gulf Coast of Florida.. Hill and Kolbe have been partners in the mortgage business for 21 years.

Police and FBI investigating fraud scheme Fraud for housing, on the other hand, represents illegal actions perpetrated by. These schemes, both old and new, highlight the need for law enforcement and. Securities Fraud-High Yield Investment fraud/ponzi schemes.. fbi special agents who investigate mortgage fraud cases in the field, the FBI.

The FBI and Mexican law enforcement authorities are seeking the public’s assistance in locating 12 suspects who are accused of committing violent crimes in Los Angeles. Beach Man Facing Federal.

Central States founder Jungen, three others charged in mortgage scheme. Three suspects are accused in mortgage fraud schemes;. An affidavit by an FBI agent written to receive the warrant.

 · Four People Charged In Mortgage fraud conspiracy newark, N.J. – A real estate investor, a builder, a mortgage loan officer, and a real estate settlement attorney were arrested today and charged with using “straw buyers” to fraudulently obtain mortgage loans from a bank, Acting U.S. Attorney William E. Fitzpatrick announced.

And police, firefighters. due in part to their heavy exposure to mortgage-backed securities and other subprime-related products. By 2009, public pensions across the country were only 79 percent.

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.

LAS VEGAS-Following a six-day jury trial, Nicholas Lindsey, 40, of, Billings, Montana, was convicted today of nine counts of wire fraud and one count of aggravated identity theft for his role in a mortgage fraud scheme, announced Daniel G. Bogden, United States Attorney for the District of Nevada.