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 […]
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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