Relevant:
- Florida Dept. of Law Enforcement Agent Gets Off Scot Free After Committing Mortgage Fraud
- HUD-OIG Special Agent Found Guilty Of Mortgage Fraud
- FBI agent charged with ripping off mortgage company
- Ringleaders Of A $20 Million Florida Mortgage Fraud Scheme Convicted
- Tampa Real Estate Agent Convicted Of Bank Fraud In Tampa Mortgage Scheme
2015-09-06 — mfi-miami.com
FDLE Agent Only Gets 5-Day Unpaid Suspension For Mortgage Fraud. Agent Kathy Smith Allegedly Made False Statements On Ex-Husband's Mortgage Application.
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