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President of Broward Title and Escrow Company Pleads Guilty in Two Separate Multi-Million-Dollar Mortgage Fraud Schemes – Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office. respectively, to a mortgage broker and a straw buyer for their assistance in the mortgage fraud scheme..
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President of Broward Title and Escrow Company Sentenced in Two Separate Multi-Million-Dollar Mortgage Fraud Schemes – Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office. In that case, from February to November 2007, Ghaith Al Nahar, 40, a mortgage broker, formerly of.
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