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Lawyers: Blame mortgage brokers, not cops – Walsh and other defense lawyers said the U.S. attorney’s office is building the controversial case on the words of mortgage brokers Matthew Gulla, of Davie, and Rene Rodriguez Jr., of Plantation, who.
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The mortgage fraud trial of six current and past law enforcement. The officers were introduced to the brokers by former Plantation police officer joseph guaracino, who federal authorities allege.
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Plantation Mortgage Fraud Trial Ends In Hung Jury – FORT LAUDERDALE (CBS4) – A federal trial on mortgage fraud charges against two former Plantation police officers and a real. on the loan applications handled by their mortgage brokers Mathew Gulla.
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