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

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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:.

FBI Cracks Down On Mortgage Fraud.. Miami, Houston and a dozen other regions policed by the FBI.. Houston suspect charged with murder of police officer

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NEWARK-Nine people involved in a long-running, large-scale mortgage fraud scheme that caused losses of approximately $10 million were charged in two complaints with conspiracy to commit bank fraud, U.S. Attorney Paul J. Fishman announced.

Contents of FBI Mortgage Fraud Notice. The notice provides a broad description of what constitutes mortgage fraud and informs the reader that mortgage fraud is investigated by FBI and is punishable by up to 30 years in federal prison or $1,000,000 fine, or both.

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NEWARK, NJ-Michael Kaufman, the CEO and founder of purported real estate investment firm Home Start America, Inc. (“HSA”) who directed a long-running, large-scale wire fraud. Agent in Charge for.

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.

Fifteen cops. Five suburban trustees. A former state senator. Millionaire moguls. They’re among more than 40 public and private officials charged as part of a long-running and expanding federal.

LAS VEGAS – Following a 37-day jury trial that began in October, a federal jury has convicted a former Las Vegas real estate broker, her husband, and a third woman who worked in the Nevada real estate industry, of conspiracy and fraud charges for their involvement in a mortgage fraud scheme that caused over $24 million in losses to federally-insured banks, announced Daniel G. Bogden, United.

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