Last year, at the behest of the FBI, a Haredi money laundering ring of about 20 people was arrested in Israel for allegedly laundering money for South American drug cartels. Two years ago, The Times.
Federal prosecutors in Florida have accused eight current and former law enforcement officers, along with a group of attorneys and mortgage brokers. 7 cops And An FBI Agent Charged In Florida.
Seven Charged in Two Separate Mortgage Fraud Schemes U.S. Attorney’s Office July 08, This case is being investigated by agents of the Federal Bureau of Investigation and Internal Revenue.
Skip to comments. Fla. FBI agent, officers accused of mortgage fraud Miami Herald ^ | 7/1/2010 | Associated Press Posted on 07/01/2010 1:51:30 PM PDT by Chunga85. FORT LAUDERDALE, Fla. — Seven current and former police officers, an FBI agent and a network of attorneys and mortgage brokers are accused of orchestrating a multimillion dollar mortgage fraud in South Florida.
A South Florida man is wanted by the FBI for his alleged involvement in a multimillion-dollar mortgage fraud scheme that operated between Tampa and Miami.
One of the four main conspirators in a federal multimillion dollar mortgage fraud scam in Volusia County who claimed he was "bamboozled" by his three counterparts will plead guilty for his.
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Doctors and pharmacists are among 41 people charged for their alleged involvement in a sophisticated opioid ring working out of Houston. During Thursday’s press conference, one Special Agent in.
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Several Plantation police officers and an FBI agent arrested in $16 million dollar mortgage fraud ring. This is huge! Several Plantation police officers an FBI agent as well as a couple attorneys and mortgage brokers arrested as part of a $16,000,000 mortgage fraud ring.
No charges were filed. No arrests made. The cops never. who informed me that FBI-302 interview summaries referencing the Quad beating existed in a case he had filed in a U.S. District Court in.
After almost a week of deliberations, a federal jury has deadlocked in a Fort Lauderdale, Fla., mortgage fraud trial of an lawyer who is the owner of a local title company and two former.
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