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

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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.

FBI Agent, Police Officers and Others Charged for Investment Scheme – Mortgage Fraud Blog. jungen Licensed mortgage professional 10 million consumers Federal credit union Questions rise following Plantation police officers arrest in mortgage fraud. By. the leader of the mortgage fraud.

that monitors FBI operations and law enforcement activities around.. But that's not the end of the scheme: Recent investiga-.. arrested March 9, 2011 without incident-but as agents.. nation fraud as the number one mortgage fraud threat in.. are other financial crimes that require larger investments.

NEWARK, NJ-Federal law enforcement officers with the FBI and IRS-Criminal. faces additional charges for allegedly committing the fraud while under federal indictment in New Jersey for a separate.

The Florida Department of Law Enforcement eventually brought in the feds, and Wednesday, six current and former Plantation police officers, along with an FBI agent, a Lauderhill police officer and.

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.

Former FBI Agent and Alleged Co-Conspirators Indicted for Scheme to Obstruct Federal Fraud Investigation WASHINGTON – A federal grand jury in Salt lake city today returned an 11-count indictment charging a former FBI special agent and two alleged accomplices with a scheme to use the agent’s official position to derail a federal.

Special Agent in Charge (SAC) Stephen L. Morris of the Houston Division of the Federal Bureau of investigation (fbi) announced that The 100 Club of Houston will be awarded the prestigious FBI Director.

This is a list of Ponzi schemes, fraudulent investment operations that pay out returns to.. 1600 investors in Diamond Mortgage Company and A.J. Obie, two firms with the.. who was accused of participating with others in a Ponzi scheme that raised. He was charged with fraud and forgery by Toronto police, but was not.

And police, firefighters. due in part to their heavy exposure to mortgage-backed securities and other subprime-related products. By 2009, public pensions across the country were only 79 percent.