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McKinney Texas Form 12333: What You Should Know
At least 37 homes were fraudulently sold between April and October 2008. The fraudulent scheme involved the issuance of fake mortgage checks to customers, who, without being aware, authorized fraudulent loan modifications to be issued by the defendants. The defendants obtained 1.2 billion in proceeds from their fraudulent activities, including a 637.5 million mortgage. Some of those proceeds were used to purchase properties, including an investment in Fort Worth, and an apartment complex in McKinney, Texas. The East Dallas County District Attorney's Office worked in conjunction with federal and state law enforcement agencies. The investigation was carried out by the FBI, the Bureau of Prisons and the Office of the Attorney General in conjunction with the U.S. Attorney's Offices in Dallas, San Antonio and McAllen. “One of the most serious operations on any level in this district's history is a major indictment against a criminal enterprise that defrauded more than a billion dollars,” District Attorney Craig Watkins said. “Our criminal justice system stands firm with our citizens in protecting their financial assets, and we are always ready for the most egregious and pervasive scams.” The indictment charges the 40 defendants with conspiracy, money laundering, mortgage fraud, and aggravated identity theft. It also charges 25 victims with the same offenses and allows the victims to receive restitution, penalties and penalties. The indictments and accompanying affidavit allegations will be filed with the U.S. District Court for the Eastern District of Texas on Tuesday, March 22, 2010. The defendants will remain in custody until their sentencing. The defendants are currently being detained without bond. Fort Worth police seize 7.8M in drugs and guns, including a massive stash of cocaine May 5, 2023 (AP) — Police in Texas raided a South Texas suburban Fort Worth home Friday. They confiscated nearly 7 million in suspected cocaine, cash, heroin, methamphetamine, weapons and about 10 firearms, including two assault rifles. The narcotics, which includes cocaine and methamphetamine, were located in a bedroom closet. The police also seized more than 300,000 in cash and a safe-deposit box containing 3 million in cash. The stash was spread throughout the house, as well as in the trunk of a car parked in the driveway. The narcotics were taken from a residence just north of downtown Fort Worth. The drug bust was the largest in the city since the Drug Enforcement Administration took over Fort Worth's DEA task force in 1985.
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