Tondreau, 54, technically wasn’t under arrest Monday – but only because she wasn’t home when FBI agents showed up. Miami recruiter for Oreste’s mortgage firm. All four face charges of conspiring to.
The housing boom created a rich climate for mortgage fraud. Florida, New York, Illinois, Nevada, Arizona, Michigan, Texas, Georgia, Maryland, and New Jersey; reflecting the same demographic market.
Torres, suspected mastermind of a 10-chain pharmacy ring that. South Florida remains ground zero for these types of scams,” said William Maddalena, assistant special agent in charge of the FBI’s.
PHOTOS: Game Changer: America’s most advanced weapons The FBI, whose agents were brought in to interview the two. but said overall in 2013 and 2014 the unity operation arrested nearly 6,000 people.
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Despite getting $200,000 from sports agent David Meltzer, Jones got only 16 months in a California state prison. Upon release, Jones relocated to South Florida, where he resumed his activities. Jones.
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Thursday’s local news roundup:Three officers with the Plantation Police Department have been arrested, along with a Lauderhill cop and an FBI agent, based on an undercover investigation that they conspired in a mortgage fraud scheme. Also arrested was Steven Stoll, who with his wife, Rebecca, is a major Republican.
7 Cops And An FBI Agent Charged In Florida Mortgage Fraud Ring.. current and former police officers, plus an FBI agent – "posed as. charges a group of individuals who conspired to enrich.
After a drug ring investigation, Gonzalez was charged in 2015 with being a member of a criminal syndicate that sold heroin, cocaine, marijuana and Xanax and engaged in credit card fraud. During a.
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Scott Rothstein’s name surfaces in $16 million+ mortgage fraud ring arrests Five current or former police officers and an FBI agent also are implicated.
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.
Florida: The Medicare fraud state? fred E. Dweck was 74 when he was arrested in December 2009. find different scams," Florida FBI agent Brian waterman told cbs news in 2009. "There are entire.