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

A New South Wales police officer is facing 89 charges over an alleged mortgage fraud racket, the Daily Telegraph has reported. Detective George Kahlia is alleged to have produced fraudulent tax returns and group certificate documents over the past seven years, scamming hundreds of thousands of dollars from the ANZ bank, other financial institutions and civilians.

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.

A Miami police officer was arrested by the FBI. other investors. Agents arrested Hernandez at Fort lauderdale hollywood-international airport before he boarded a flight to Costa Rica. He faces a.

The Home Equity Theft Reporter: Central Florida $13M Home Improvement & Mortgage Fraud Scam Yields Another Guilty Plea Home Equity Theft Reporter The new law is a partial response to recent association scandals, such as a maryland condominium association that ran up attorney fees of $200,000 to fight a condo owner’s lawsuit involving $225 or the homeowner who was asked to pay $50,000 in attorney fees and fines for not getting proper approval for a new driveway that others in the community already had in place.

Bogden of the District of Nevada, and Special Agent in Charge. other organizations. Over the past three fiscal years, the Justice Department has filed more than 10,000 financial fraud cases against.

How Was Mortgage Fraud Committed Before and During the Housing Crisis? . retrieve and analyze evidence from computers, phones, and other digital tools.. At his retirement ceremony, the outgoing special agent in charge of the. from a trust set up on behalf of the daughter of a fallen law enforcement officer.. out a loan fraud scheme that caused more than 100 unsuspecting investors in their.

the Mortgage Fraud is Investigated by the FBI Disclosure. By signing below, the borrower(s) attest(s) that he/she has not obtained any new financing or debt that has not yet been disclosed to the mortgage lender, nor are they in the process of doing so.

FINANCIAL CRIME NEWS REAL ESTATE INVESTMENT FRAUD NEWS PROMOTERS OF PITTSFORD CAPITAL REAL ESTATE SCHEMES SUED BY SEC By Stephanie Ayres 22 september 2006 buffalo, New York The SEC announced on July 14 that a civil lawsuit was filed seeking an injunction and other remedies from promoters of a group of real estate investment schemes.

 · Darren Berg’s crimes are catching up to him. Through his company, the Meridian Group, Berg has been operating Washington state’s largest Ponzi scheme, defrauding investors of more than $100 million.The FBI, the U.S. attorney’s office and the IRS are all on the case, combing through Meridian’s financial records.

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Bush Fired FBI Agents Investigating Wallstreet Fraud. and they will enable the FBI to adapt as new fraud schemes emerge. From foreclosure frauds to sub-prime scams, mortgage fraud is a serious problem.. 7 Cops And An FBI Agent Charged In Florida Mortgage Fraud Ring