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real estate agents and appraisers, said Sharon Ormsby, section chief in charge of financial crimes for the FBI. In some cases, gang, drug and organized crime investigations have resulted in mortgage.
Two former Plantation police officers. mortgage fraud and sentenced to 3 1/2 years, and three years, one month in prison, respectively. Four current law-enforcement officers, including an FBI agent.
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A federal jury in Ft. Lauderdale found 2 former Plantation police officers guilty in a mortgage fraud scheme, but acquitted 2 other Plantation cops, a Lauderhill officer, and an FBI agent who had.
Seven current or former police officers, two real estate closing attorneys and an agent for the FBI are among the defendants federally charged in a claimed South Florida mortgage fraud that.
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Operation Stolen Dreams Hundreds Arrested in mortgage fraud sweep. 06/17/10. From industry insiders to straw buyers, nearly 500 people have been arrested in a nationwide mortgage fraud takedown that reflects the coordinated efforts of law enforcement to address the growing problem of crime in the housing industry.
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 others, were indicted by a federal grand jury, accused of being part of a $16 million-plus mortgage investment fraud ring that bought and sold homes.
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.