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Officials attribute mortgage-broker problems to the booming Florida economy. Wacks, a public accountant and real estate syndicator based in Plantation. If they were, they could obtain loans from.
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Cops Among Those Indicted on Mortgage Fraud – Attorneys Steven Stoll of Fort Lauderdale and Stephen Orchard of Boca Raton, along with mortgage brokers Matthew Gulla of Davie and Rene Rodriguez, Jr. of Plantation participated in the scheme by.
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Federal investigators claimed the 6 law enforcement officers conspired with Plantation police officer Joe Guaracino, to get fraudulent mortgages to buy properties as investors. The goal was to re-sell.
Pine Island Road, #210, Plantation, Florida 33324. "They have long-established relationships with mortgage brokers and will help us ramp up quickly in each area. We are absolutely delighted that.
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Mortgage fraud trial of officers ends with four acquitted, two convicted – The mortgage fraud trial of six current and past law enforcement. The officers were introduced to the brokers by former Plantation police officer Joseph Guaracino, who federal authorities allege.