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

 · Even with law enforcement agencies, the most effective way to get bank records or account information is with the customer’s consent. There are many private investigators who claim that they have the ability to obtain bank records, account information, account details.

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"This case was a breeding ground for many of the other investigations led by the Western pennsylvania mortgage fraud Task Force," said FBI Special Agent in Charge Robert Johnson. "Mortgage fraud cases are a priority for the FBI because mortgage lending and the housing market have such a significant effect on the overall economy. At the.

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Senior Housing Finance Activity: CBRE Group, Silver Arch – Senior Housing News FBI Agent, Police Officers and Others Charged for Investment Scheme – Mortgage Fraud Blog Final Defendant Convicted in Multi-Million Dollar Mortgage Fraud Scheme.

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FBI Investigating Several AZ Police Officers For Possible Civil Rights Violations | NBC Nightly News 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.

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.

Six Indicted in $25 Million Mortgage Fraud Scheme. real estate agent Elias Compres, loan officers Arturo Giraldo and John Constantinides, together with Rolando E. Roldan, are charged with.