Former ICE Agent Admits To Defrauding Suntrust And Freddie Mac In Short Sale Straw Deal Gone Bad A former ICE Agent admitted in court last week that she conspired to defraud Freddie Mac and SunTrust Mortgage in a short sale scheme. Shauna Sutherland pleaded guilty this week to one count of wire fraud related to the scheme. Sutherland admitted to […]
ICE Lawyer Raphael Sanchez Accused Of Stealing The Identities Of Seven Immigrants Under Review By ICE ICE Lawyer Raphael Sanchez is accused of stealing the identities of multiple immigrants. Sanchez is the Chief ICE Lawyer for Seattle. The alleged scheme took place between October 2013 and October 2017. Prosecutors alleged Sanchez stole the name and […]
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