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

Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; and James K. Loftus, Director, Miami-Dade Police Department (MDPD. from their participation in a.

Martinez, age 34, both from Denver, Colorado, were indicted by a federal grand jury last week on charges of wire fraud as part of a mortgage fraud scheme, U.S. Attorney David Gaouette, FBI. agent.

According to the indictment, the defendants claimed that the investment. charges that in an attempt to raise money for HIHC, three of the defendants-Zain Bhamani, Aly Bhamani and Shaun.

NEWARK NJ-A Middlesex County, New Jersey man today admitted his role in a large-scale mortgage fraud scheme that caused millions of dollars in losses, U.S. Attorney Paul J. Fishman announced. Delio Coutinho, 71, of Colonia, New Jersey, pleaded guilty before U.S. District Judge Susan D. Wigenton in.

A 46-year-old Utah man is in custody and has been charged. other investment schemes and may have victimized investors in Utah, California and other states. Anyone who may have invested money with. along with an FBI agent, a Lauderhill police officer and others, were indicted by a federal grand jury, accused of being part of a $16 million-plus.

NEWARK, NJ-A former New jersey loan officer was sentenced today to 51 months in prison in connection with a mortgage fraud and property-flipping scheme involving rental properties in Paterson, N.J., U.S. Attorney Paul J. Fishman announced.

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Press releases and other news related to FBI financial institution fraud and mortgage fraud. Financial Institution/Mortgage Fraud News.. and bank fraud charges in mortgage fraud scheme.

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Police and FBI investigating fraud scheme Innocent homeowners and businesses all across Arizona are paying a steep price for the selfish and illegal acts of others who attempt to capitalize on this market" stated John E. Lewis, Special Agent in Charge, FBI Phoenix. "Mortgage Fraud is similar to other crimes which involve criminals exploiting innocent people and businesses for their.

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.