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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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.
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The FBI executed an early morning raid on the home of Roger Stone, arresting the former Trump campaign adviser for allegedly communicating with the campaign about Democratic Party emails acquired by.
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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.
Several current and former Broward county police officers and one FBI agent have all been charged in a mortgage fraud indictment. The criminal defense lawyer representing one of the officers stated the cops did nothing wrong and were merely investors and that the mortgage brokers were the individuals committing the fraud.
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.
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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.