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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.
Christopher Mencis, a former mortgage broker charged with a federal count of conspiracy, described himself as a victim of what the FBI said was as a mortgage scheme to defraud lenders out of.
The federal judge on Friday sentenced Jones to nine years in prison for using phony passports to take out $1.7. agent who told him about the bogus mortgage on the home. The lender, TCM Finance, had.
Jerome Tremont, who has been accused of defrauding hundreds of property owners in Central Florida, has been arrested in Houston on a federal mail fraud charge. Texas and called the FBI. Tremont was.
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Good Advice 25-Year-Old 911 Operator Meets Baby She Helped Deliver By Phone Mortgage Masters Group "My advice would be, understand 100 percent whatever the idea is. some difficult questions and you don’t know — that’s.
Thursday’s local news roundup:Three officers with the Plantation Police Department have been arrested, along with a Lauderhill cop and an FBI agent, based on an undercover investigation that they conspired in a mortgage fraud scheme. Also arrested was Steven Stoll, who with his wife, Rebecca, is a major Republican.
Baruch Vega claims a Greg Smith of Aero Group Jets was the pilot for a jet that flew as many as 30 flights between Florida and South America with DEA or FBI agents on board, and in some cases drug traffickers – who were being transported to the United States to broker deals with the U.S. government.
0:32 Sandusky cop arrested and starts crying 0:56 Police arrest FBI agent suspected of shooting at Grand Rapids police sergeant 1:05 Body cam – Boynton Beach Police officer pulls over major for.
Trial began Tuesday in Ft. Lauderdale federal court for an FBI agent along with four local florida cops and a former officer, who face charges of mortgage fraud involving the purchase of properties in.
By Allan Lengel ticklethewire.com Trial began Tuesday in Ft. Lauderdale federal court for an FBI agent along with four local Florida cops and a former officer, who face charges of mortgage fraud involving the purchase of properties in Broward and palm beach counties, the Ft. Lauderdale Sun Sentinel reported.