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Lawyers: Blame mortgage brokers, not cops – 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.
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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.
Plantation police officers, FBI agent indicted in federal mortgage fraud ring – Current Plantation Police Chief Howard Harrison said the three. he said he needed to check with his lawyer before commenting. Steven Stoll, a licensed mortgage broker and a licensed attorney, and.
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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.
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