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FBI Agent, Police Officers and Others Charged for Investment Scheme – Mortgage Fraud Blog Achilles is a former Special Agent of the FBI specializing in White Collar Crime working in both the Indianapolis and New York City divisions of the FBI for more than 7 years. While in Indianapolis, she worked on the white collar squad investigating corporate fraud, investment schemes, health care fraud, and mortgage fraud.
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Six of the defendants — Larry Smith, maria candida capa, Margarita Gaviola, Jessica Refuerzo, Julita Whittingham and Edgardo Orcino — were already charged in a criminal complaint with conspiracy to commit grand theft, grand theft and conspiracy to do a deceitful practice while acting as a mortgage foreclosure consultant.
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The Home Equity Theft Reporter: Florida Federal Jury Convicts Six Straw Buyers In Alleged Scam Involving $15M+ In Fraudulently Obtained Loans; $5M+ In Lender Losses
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Jack Abramoff, under indictment for fraud in South Florida, is expected to complete a plea agreement in the Miami criminal case, setting the stage for him to become a crucial witness in a broad federal corruption investigation gov. spies stole secrets from A.P.E.C. conference attendees, not to fight crime, but to enrich cronies.
Porter Stansberry: The single best way to profit from the coming credit crisis President Barack Obama brought the U.S. commitment against torture into sharper focus on Wednesday. For a president who prohibited torture as one of his first official acts, this shouldn’t be news..