7 Cops And An FBI Agent Charged In Florida Mortgage Fraud Ring

7 Cops And An FBI Agent Charged In Florida Mortgage Fraud Ring

9 minute read. There are a lot of potential first-time home buyers that delay getting a mortgage simply because it seems like a long and daunting process. There are new mortgage programs available in 2018 that make it easier for first-time home buyers to qualify for a loan then ever before.

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A federal jury in Ft. Lauderdale found 2 former Plantation police officers guilty in a mortgage fraud scheme, but acquitted 2 other Plantation cops, a Lauderhill officer, and an FBI agent who had.

Man accused of impersonating FBI agent By Allan Lengel ticklethewire.com Trial began Tuesday in Ft. Lauderdale federal court for an FBI agent along with four local Florida cops and a former officer, who face charges of mortgage fraud involving the purchase of properties in Broward and palm beach counties, the Ft. Lauderdale Sun Sentinel reported.

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.

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After almost a week of deliberations, a federal jury has deadlocked in a Fort Lauderdale, Fla., mortgage fraud trial of an lawyer who is the owner of a local title company and two former.

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"Mortgage fraud continues to persist as a serious crime problem in Arizona," said Steven R. Hooper, FBI Acting Special Agent in Charge, Phoenix Division. "This indictment signifies that the FBI’s Mortgage Fraud Task Force is continuing its efforts to protect our community and financial institutions from the effects of mortgage fraud."

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