FraudNews
04-29-2011, 04:07 PM
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Florida Jury Convicts Two Former Police Officers for Mortgage Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFst8PKLEsGKoYKp4gESGyIWVjksw&url=http://www.loansafe.org/florida-jury-convicts-two-former-police-officers-for-mortgage-fraud)
LoanSafe
More specifically, the jury convicted John Velez on one count of conspiracy, one count of mail fraud, two counts of wire fraud, and one count making false statements within the jurisdiction of HUD. The jury convicted Joseph DeRosa of one count of mail ...
Split decision in Broward's massive mortgage fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFaX9Lzmohm_lWZHyW7EanHnr5-xw&url=http://www.miamiherald.com/2011/04/28/2190776/split-decision-in-browards-massive.html)MiamiHerald.com
Mortgage fraud trial of officers ends with four acquitted, two convicted (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG6oP297Bg1K2dekHpfl2sscnYH9A&url=http://www.sun-sentinel.com/news/broward/fl-mortgage-cops-verdict-20110428,0,5494802.story)Sun-Sentinel
all 21 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=daRwUi_dO-a1z9MTacL6RxkD5RVPM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFst8PKLEsGKoYKp4gESGyIWVjksw&url=http://www.loansafe.org/florida-jury-convicts-two-former-police-officers-for-mortgage-fraud)
Florida Jury Convicts Two Former Police Officers for Mortgage Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFst8PKLEsGKoYKp4gESGyIWVjksw&url=http://www.loansafe.org/florida-jury-convicts-two-former-police-officers-for-mortgage-fraud)
LoanSafe
More specifically, the jury convicted John Velez on one count of conspiracy, one count of mail fraud, two counts of wire fraud, and one count making false statements within the jurisdiction of HUD. The jury convicted Joseph DeRosa of one count of mail ...
Split decision in Broward's massive mortgage fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFaX9Lzmohm_lWZHyW7EanHnr5-xw&url=http://www.miamiherald.com/2011/04/28/2190776/split-decision-in-browards-massive.html)MiamiHerald.com
Mortgage fraud trial of officers ends with four acquitted, two convicted (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG6oP297Bg1K2dekHpfl2sscnYH9A&url=http://www.sun-sentinel.com/news/broward/fl-mortgage-cops-verdict-20110428,0,5494802.story)Sun-Sentinel
all 21 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=daRwUi_dO-a1z9MTacL6RxkD5RVPM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFst8PKLEsGKoYKp4gESGyIWVjksw&url=http://www.loansafe.org/florida-jury-convicts-two-former-police-officers-for-mortgage-fraud)