FBI agents took over the case and opposed charging the officer, a recommendation supported by New York federal prosecutors. Attorneys at the Justice Department’s Civil Rights Division claimed there.
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.
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.
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(1) Eight Defendants Charged in $8.5 Million Dollar Mortgage Fraud Ring According to a fifteen count indictment returned by a federal grand jury sitting in West Palm Beach, eight individuals were involved in making false statements to banks to obtain mortgage money to purchase five pieces of property in the Versailles subdivision of Wellington.
Several current and former broward county police officers and one FBI agent have all been charged in a mortgage fraud indictment. The criminal defense lawyer representing one of the officers stated the cops did nothing wrong and were merely investors and that the mortgage brokers were the individuals committing the fraud.
Epstein was arrested on similar charges in 2007, but Mr. Acosta, then U.S. attorney for the Southern District of Florida, arranged a plea deal that. essentially shuttering an FBI probe into whether.
The HULL ccriminal information charges a bank fraud count, which carries a maximum sentence of up to 30 years in prison and a fine of up to $1,000,000; and a conspiracy count, which carries a maximum sentence of up to 30 years in prison and a fine of up to $1,000,000.
Seven current or former police officers, two real estate closing attorneys and an agent for the FBI are among the defendants federally charged in a claimed South Florida mortgage fraud that.
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