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But once he was caught, Hernandez proved to be an ace undercover operative – making drug deals that helped agents bust 13 other people. a business model that has proliferated in South Florida in.
WASHINGTON – A Miami title agent and former mortgage broker was sentenced today for her role in a reverse mortgage loan fraud scheme. acting assistant attorney general mythili raman of the Justice Department’s Criminal Division, U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida, and Special Agent in Charge Lester Fernandez.
A clinical psychologist from Minnesota has been arrested for allegedly carrying on a sexual relationship with a vulnerable male patient, whom she had falsely accused of sexually assaulting her.
Internal government emails about the FBI’s headquarters made public in October further. In August, his longtime personal lawyer Michael Cohen pleaded guilty to eight criminal charges, one of which.
Mortgage, Foreclosure Mess Broadens, Deepens Yves Smith has an op-ed in the Oct. 31, 2010 New York Times on the mortgage mess. See Naked Capitalism, here, for full op-ed. As noted, the mortgage crisis goes much deeper than just bank use of robo-signers for documents. When the securitization process took off in the early 2000s, banks became sloppy.
Don’t Feed The florida realtors! 7 cops And An FBI Agent Charged In Florida Mortgage fraud ring [real Estate Agent] Charged in Mortgage Fraud Ring.. Star Witness in Mortgage Fraud Conspiracy Case Testifies Against Police Officers.. woman has been indicted on federal charges of impersonating an FBI agent and intimidation of a witness in hopes.
Operation Stolen Dreams is the government’s largest mortgage fraud takedown to date. But FBI Director Robert S. Mueller cautioned that there is still much work to be done. The Bureau is currently pursuing more than 3,000 mortgage fraud cases, he said, which is almost double the number from the last fiscal year.
Don’t Be a Victim. Combating mortgage fraud is a priority for the FBI, and we have more than 90 mortgage fraud task forces and working groups around the country to investigate crimes estimated to produce annual losses of more than $10 billion. The illegal schemes used for obtaining home mortgages vary based on market conditions,
American Greed is an hour-long american television show that currently airs on CNBC and Escape (TV network). The show profiles various cases involving corporate fraud and white collar.. He escapes capture and goes on the FBI's Most Wanted list. 113, "3) A. "TV Series Pitch Ends in Arrest on Fraud Charges ".