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Former Cowboy faces mortgage fraud charges – of Miami and Parkland, Fla., real estate broker David Lam, 42, were charged in an 11-count indictment with conspiracy to commit mail and wire fraud, wire fraud and making false statements on loan.

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Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office. of defendant Michelle Austin-Wilks, 38, of Parkland, Florida, for her participation in two separate.

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Mortgage broker – Wikipedia – A mortgage broker acts as an intermediary who brokers mortgage loans on behalf of individuals or businesses. Traditionally, banks and other lending institutions have sold their own products.

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Anson Joachin, also known as A.J. Alexandre, 39, of parkland; john fisher. joachin is accused of orchestrating the plan, with the help of Fisher, a licensed mortgage broker, and Balli, a loan.

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Mortgage Broker, Processors and Straw Buyer Sentenced in Florida Mortgage Fraud Case – Thomas Cardwell, Commissioner, State of Florida Office of Financial Regulation, have announced that defendant Anson Joachin of Parkland, Fla. John Fisher of Jupiter, Fla., a licensed mortgage.