FBI Agent, Police Officers and Others Charged for Investment Scheme – Mortgage Fraud Blog

FBI Partners with Banks and Blames Mortgage Fraud on Poor Borrowers 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.

Darin Lee McAllister, 44, Brentwood, Tenn., a FBI Special Agent, was found guilty of 15 counts of wire fraud and three counts of bankruptcy fraud by a jury in United States District Court in Nashville, Tenn. Sentencing was set for March 4, 2010, at 10:00 a.m.. McAllister faces a total of 315 years in prison and $6.5 million in fines.

“Mortgage fraud is a virus that continues to plague the mortgage industry and has gone on to infect the rest of our economy,” said Special Agent in Charge John V. Gillies of the FBI. others,

Two Indicted in Sweeping Mortgage Fraud Investigations. PROVIDENCE, R.I.. counts of wire fraud are Harold H. Shaw, Special Agent in Charge of the Boston Division of the FBI;. Other cases charged in federal court as a result of the mortgage fraud investigations include:.

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David Garcia Herrera, 70, Torrance, California, a former special agent with the Drug Enforcement Administration, has been arrested on federal fraud charges for allegedly posing as an active FBI agent and helping a man who posed as a former federal prosecutor to defraud a man who enlisted their help in recovering money lost in two fraudulent investment schemes.

Blackburn to serve 72 months in federal prison for wire fraud, making a false statement to a pretrial services officer, and escape, U.S. Attorney John Walsh, Denver FBI Special Agent in Charge.

Since the late 1990’s the FBI has maintained a specific task force focused on identifying and stopping mortgage fraud. You will be asked to supply information on the specific fraud or suspected fraud you are aware of or involved in and will most likely have to discuss the issues and your reasons for reporting it with an FBI agent.

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Loan Officer Charged in Mortgage Fraud Scheme U.S. Attorney’s. Assistant Director in Charge of the FBI’s Washington Field Office, made the announcement after the indictment was unsealed.