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

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PITTSBURGH-United States Attorney David J. Hickton and key officials from federal, state, and local law enforcement and regulatory agencies recognized today the three-year anniversary of the Feb. 4, 2008, formation of the Western Pennsylvania mortgage fraud task Force, and the filing of charges against 14 individuals associated with seven different mortgage fraud schemes.

What Collection Agencies Don’t Want You to Know -OOPS – Mortgage Communications Spot – Florida Mortgages, Tampa Bay, Loans for First Time Buyers, FHA, VA and Refinance Mortgage Communications Spot – Florida Mortgages, Tampa Bay, Loans for First Time Buyers, FHA, VA and Refinance. "I don’t think the Fed ultimately would be troubled with a 6.5% mortgage rate." So we’ve had an artificial suppression of interest rates that will soon have nowhere to go but up.

Rockford Police Officer Aaron Sawyer Arrested 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.

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A jury last October convicted Bennett of all 17 counts in her indictment, including charges of securities fraud, wire fraud and bank fraud. according to an FBI agent’s affidavit. Agents found.

James Ignatius Diamond, 69, Riverside, California was sentenced today for defrauding hundreds of victims, mainly distressed homeowners who paid thousands of dollars after attending seminars that promoted a "Free and Clear" program pitched by the defendant and his salespeople.. Between 2010 and 2013, Diamond sold fraudulent debt-elimination services to desperate victims whose finances had.

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are in federal custody following their arrests by special agents of the FBI. are charged with conspiracy to commit money laundering. Henson also is charged with the attempted murder of a straw.

In November 2012, Martel pleaded guilty to three counts of mail fraud and wire fraud. martel held himself out as an investment adviser and offered to invest his clients’ funds in a variety of specific.

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