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

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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.

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plantation police officers, FBI agent indicted in federal mortgage fraud ring. The Florida Department of Law. accused of being part of a $16 million-plus mortgage investment fraud ring that. Ponce-Mendoza and Mayra Ponce-Mendoza, who are sisters, were arrested by the FBI on 32 counts of fraud and related charges. books What we know about the.

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One of the four main conspirators in a federal multimillion dollar mortgage fraud scam in Volusia County who claimed he was "bamboozled" by his three counterparts will plead guilty for his.

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.

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