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.
A 46-year-old Utah man is in custody and has been charged. other investment schemes and may have victimized investors in Utah, California and other states. Anyone who may have invested money with.
Mertz, Special Agent in Charge. Police Department; and stamford police department. Citizens are encouraged to report any financial fraud schemes by calling, toll-free, 855-236-9740, or by sending.
Darin Lee McAllister, 44, Brentwood, Tenn., a FBI Special Agent, was found guilty of 15 counts of wire fraud and three counts of bankruptcy fraud by a jury in United States District Court in Nashville, Tenn. Sentencing was set for March 4, 2010, at 10:00 a.m.. McAllister faces a total of 315 years in prison and $6.5 million in fines.
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Loan Officer Charged in Mortgage Fraud Scheme U.S. Attorney’s. Assistant Director in Charge of the FBI’s Washington Field Office, made the announcement after the indictment was unsealed.
Florida Mortgage Fraud Florida Woman Sentenced in $24 Million dollar mortgage fraud case buffalo, N.Y.- U.S. Attorney William J. Hochul, Jr. announced today that Elsy Alvarez, 64, of Miramar, Florida, who was convicted of wire fraud affecting a financial institution, was sentenced to 18 months in prison and ordered to pay restitution totaling $415,282.28 by U.S.
Bateman served as “Chief Administrative Officer” and the “Chief Corporate Officer.” The indictment alleges that in early 2007, the three defendants solicited $702,000 in investment. said FBI.
“Prosecuting hate crimes and mortgage fraud are two priorities. The case was investigated by FBI Special Agent Mark Roberts and officers of the Butte County Sheriff’s Department and the Chico.
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.
blog archives. nov 2013 (2) sep 2013 (1) aug 2013 (3) jul 2013.It was the second-largest U.S. mortgage lender for the full year 2017, according to data from Inside mortgage finance publications. "buying a house is supposed to be a joyful thing," said Steve Boland.
WASHINGTON-The former chief executive officer of Fair Financial Company, an ohio financial services business, was sentenced today to serve 50 years in prison for his role in a scheme. Special Agent.