I stumbled upon a story over the weekend that made me nearly shit myself.
A story of one of the most powerful people in South Florida government getting caught with their hands in the state's cookie jar only to have their friends in law enforcement turn the investigation around and frame three innocent people to take the fall. Although this story has nothing to do with mortgage fraud or any of the other types of fraud that we've discussed in the past, it's got everything in the world to do with corrupt practices at both the Miami Dade Police Department and the Miami State Attorneys office. The icing on the cake is that the cop at the center of this case is none other than our favorite ex mortgage fraud investigator, Jorge Baluja.
3d DCA Watch -- Civil Discovery is Fun!
5 hours ago