The FBI’s financial institution/mortgage fraud investigations pursue those who endanger the stability of our banking system and the safety of assets and personal information the public has.
Mastermind of Multi-Million Dollar Real estate fraud pleads guilty.. each year," commented FBI Special Agent in Charge, Eric S. Birnbaum. "The FBI is resolute in using our intelligence and investigative expertise to mitigate complex financial fraud schemes that threaten our financial.
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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.
Bush Fired FBI Agents Investigating Wallstreet Fraud. and they will enable the FBI to adapt as new fraud schemes emerge. From foreclosure frauds to sub-prime scams, mortgage fraud is a serious problem.. 7 Cops And An FBI Agent Charged In Florida Mortgage Fraud Ring
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FBI Agent, Police Officers and Others Charged for Investment Scheme – Mortgage Fraud Blog 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.
Tennessee FBI Agent Charged with Fraud;. The indictment alleges the defendant devised a wire fraud scheme to defraud SunTrust Mortgage Co., Inc., The information and notices contained on Mortgage Fraud Blog are intended to summarize recent developments in mortgage fraud cases and mortgage.
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Questions rise following plantation police officers arrest in mortgage fraud. By. the leader of the mortgage fraud scheme.. guilty to all the charges they face. The other five defendants.
CAMDEN, NJ-The former president and CEO of All Freight Logistics, Inc., was sentenced to 360 months in federal prison today on mail fraud and money laundering charges in connection with his Ponzi.
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Low mortgage rates have many people thinking about buying a new home or refinancing their current mortgage. look at the savings you’ll get from the lower rate. Refinancing can also allow you to.. fbi agent, Police Officers and Others Charged for Investment Scheme – Mortgage Fraud Blog .
NEWARK, NJ-Loan officer David Wynn-who was involved in a large scale wire fraud conspiracy through purported real estate investment firm. Clarke, Special Agent in Charge for the Mid-Atlantic Region.