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Immigration Agent Admits Mortgage Fraud

hispanicbusiness.com | December 9, 2013

By Mork Morris

A federal immigration agent pleaded guilty Friday to lying to an FBI agent about a mortgage fraud scheme. Jeffrey Morriss , 48, of Kansas City, admitted in federal court that on loan applications he misrepresented his debt, his child support obligations and his monthly income, and he failed to mention that property he owned in Pleasant Hill, Mo. , was in foreclosure. And when questioned by a federal agent about a 2011 loan application, Morriss blamed a bank employee, saying the employee must have mistyped, or "fat-fingered," the information, court records alleged. Under the plea agreement signed Friday, he would be sentenced to three years of probation and pay $12,794 in restitution. When a grand jury indicted Morriss in February, Immigration and Customs Enforcement officials relieved Morriss of his law enforcement duties and placed him on leave.

 

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CFLA was founded by the Nation's Leading Foreclosure Defense Attorneys back in 2007 to serve the Foreclosure Defense Industry and fight pervasive Bank Fraud. Since opening our virtual doors, CFLA has rapidly expanded to become the premier online legal destination for small businesses and consumers. But as the company continues to grow, we're careful to hold true to our original vision. For us, putting the law within reach of millions of people is more than just a novel idea—it's the founding principle, just ask Andrew P. Lehman, J.D.. With convenient locations in Houston and Los Angeles, you can contact Our National Account Specialist and General Manager / Member Damion W. Emholtz at 888-758-2352 for a free Mortgage Fraud Analysis or to obtain samples of work product, including cutting edge Bloomberg Securitization Audits, Litigation Support, Quiet Title Packages, and for more information about our Nationally Accredited and U.S. Department of Education Approved "Mortgage Securitization Analyst Training Certification" Classes (3 days) 24 hours for approved CLE & MCLE Credit (Now Available Online).

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