Two of accused ex-policemen had been fired, but another was honored Plantation officer – Velez, a Plantation police officer from 1995 to 2007. Walsh said all the paperwork Guaracino submitted to the mortgage brokers and lawyers was legitimate, but that someone altered the documents.
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Walsh and other defense lawyers said the U.S. attorney’s office is building the controversial case on the words of mortgage brokers Matthew Gulla, of Davie, and Rene Rodriguez Jr., of Plantation, who.
Former Plantation policeman pleads guilty in mortgage fraud – Former Plantation policeman Joseph Guaracino pleaded guilty to. Those cases have been winding their way through federal courtrooms with varied results. Two mortgage brokers, Matthew Gulla and Rene.
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