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Kathy Smith mortgage fraud

FDLE

FDLE Agent Gets Off Scot Free After Committing Mortgage Fraud

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Double Standard Exposed As FDLE Gives Special Agent A Free Pass For Committing Mortgage Fraud During an investigation into allegations of mortgage fraud by a FDLE Agent, it was found that Florida Department of Law Enforcement (FDLE) Special Special Agent Kathy Smith lied on her mortgage application to refinance a $461,500 loan on her home. Part of […]

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FDLE Agent Gets Off Scot Free After Committing Mortgage Fraud Read Post »

FDLE

FDLE Agent Only Gets 5-Day Suspension For Mortgage Fraud

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FDLE Agent Only Gets 5-Day Unpaid Suspension For Mortgage Fraud. She Allegedly Made False Statements On Ex-Husband’s Mortgage Application A Key West-based FDLE agent who led the agency’s investigation into the Key West Police Department’s in-custody death of Michigan tourist Charles Eimers in 2013, had been suspended with pay since November 2014 following allegations of

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FDLE Agent Only Gets 5-Day Suspension For Mortgage Fraud Read Post »

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