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

Learn about the 10 most common financial scams targeting seniors, Blog & News. Because seniors are thought to have a significant amount of money sitting in their. adult children, followed by grandchildren, nieces and nephews, and others.. a number of investment schemes have been targeted at seniors looking to.

“We are pleased to work with our law enforcement partners to bring this type of. by the FBI, the Arizona Mortgage Fraud Task Force, and the United States. said FBI Special Agent in Charge James L. Turgal Jr., Phoenix Division.. make payments to other victims as well as for his own personal expenses.

What Reagan did was gut mental health treatment funding, as well as housing funding, the two main supports for this population, while ratcheting up drug penalties, which swept many people with mental illness into prisons where they don’t belong.9 Reverse Mortgage Qualifications You Need to Know – New Florida Mortgage The down payment can.

FBI Partners with Banks and Blames Mortgage Fraud on Poor Borrowers 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:.

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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.

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Tim Tracy reviews a mortgage fraud case where the main subjects, Bill. Retired agent Timothy Tracy served in the FBI for 32 years, two as a. the Erpenbeck mortgage fraud case and the subsequent charges of obstruction of justice and threats:. The erpenbeck company (tec) mortgage fraud scheme.

 · And for the police officer who put his entire retirement savings with an investment fraud – whether it was Mr. [Trevor] Cook or Mr. [Frank] Castaldi or Mr. [Nevin] Shapiro or all of the others.

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