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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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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.