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7 Cops, 2 Lawyers & 1 FBI Agent Charged in Claimed $16M Mortgage Fraud – Six of the officers are from the Plantation Police Department. The attorney defendants are Steven Stoll of Fort Lauderdale, a licensed mortgage broker and title company owner, and Stephen Orchard.
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Owner of Lauderhill Mall shot, killed by deputy at his West Boca home – Deputies arrived at Boca Grove Plantation, a gated community west of Boca Raton. said Vander Ploeg A licensed mortgage broker who had been in the real estate industry for 35 years, Geiserman’s.
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Broward Title Company Attorney-Owner, Employee, and Broker Charged in Mortgage Fraud Scheme – Defendants Monique Mitchell and Sheldon Martin, a mortgage broker, are charged with one count of making. gillies stated, “The FBI views mortgage fraud as a significant crime problem. The mortgage.