7 Cops And An FBI Agent Charged In Florida Mortgage Fraud Ring

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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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 with phony documents.

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One of the leaders of a family-run ring that tried to rip off more than $100. who fled to Cuba with potentially millions to avoid facing fraud charges in Miami federal court. FBI agents tried to.

Mortgage fraud case is bogus, Broward cops’ lawyers say A group of current and former Broward police officers surrendered Thursday to federal authorities on mortgage fraud charges. Their attorneys asserted they did nothing wrong to obtain millions in home loans.

October 17, 2014. TAMPA, FL-United States Attorney A. Lee Bentley, III announces the unsealing of an indictment charging guillermo rincon (36, Miami) and Enrique Hernandez (34, Tampa) with one count of mortgage fraud conspiracy involving mail and bank fraud, and other related substantive charges.

Feds allege that the Broward County-based group’s members – including seven current and former police officers, plus an FBI agent – "posed as ‘straw’ buyers who pledged to buy and live.

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Frederick Humphries is the FBI agent who first brought the case of. Moon and the Red Planet One passenger complained she was charged $1,308 on her credit card instead of $13.08, prompting a fraud.

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.