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

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

NEW YORK (Reuters) – Bernard Madoff – the architect of history’s biggest Ponzi scheme – and. in securities fraud detective work. The BAU agents are going over the case files put together by the FBI.

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Innocent homeowners and businesses all across Arizona are paying a steep price for the selfish and illegal acts of others who attempt to capitalize on this market" stated John E. Lewis, Special Agent in Charge, FBI Phoenix. "Mortgage Fraud is similar to other crimes which involve criminals exploiting innocent people and businesses for their.

Several Plantation police officers and an FBI agent arrested in 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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Press releases and other news related to FBI financial institution fraud and mortgage fraud. Financial Institution/Mortgage Fraud News.. and bank fraud charges in mortgage fraud scheme.

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Loan Officer Charged in Mortgage Fraud Scheme U.S. Attorney’s. Assistant Director in Charge of the FBI’s washington field office, made the announcement after the indictment was unsealed.

FBI Cracks Down On Mortgage Fraud.. Houston and a dozen other regions policed by the FBI.. case of a slain witness who testified in the murder trial of former Dallas police officer Amber.

NEWARK NJ-A Middlesex County, New Jersey man today admitted his role in a large-scale mortgage fraud scheme that caused millions of dollars in losses, U.S. Attorney Paul J. Fishman announced. Delio Coutinho, 71, of Colonia, New Jersey, pleaded guilty before U.S. District Judge Susan D. Wigenton in.

Eventually, the defendants stopped making the loan payments and the properties went into foreclosure, resulting in significant losses to Countrywide Home Loans, Fremont Investment & Loan, WMC Mortgage and other lenders. Special Agent in Charge John V. Gillies stated, "The FBI views mortgage fraud as a significant crime problem.

For a HARP Program Refinance Loan, how do I know if Fannie or Freddie has my Florida mortgage? So far, HARP has helped more than 3.4 million homeowners refinance their loans. HARP expires Sept. 30, 2017, but two refinance options will fill the void: The Fannie Mae High Loan-to-Value.

BALTIMORE-A federal grand jury has indicted Ralph Edward Thomas, Jr., age 52, of Baltimore, Maryland, today for mail fraud in connection with a scheme to defraud. Rosenstein praised the FBI and.

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