... And this certainly looks good on my resume/CV ! ! !
Florida
Attorney and Police Officers Acquitted of Federal Mortgage Fraud Charges
Prosecutors with the U.S. Attorney's
Office for the Southern District of Florida have dropped charges of mortgage
fraud against Plantation, Florida, attorney Steven Stoll and police officer
Dennis Guarancino, according to the Miami Herald. Stoll and Guarancino were
charged in relation to a $16.5 million dollar loan fraud scheme by Guarancino's
brother, Joseph Guarancino, also a police officer, which involved purchasing
and flipping properties. However, their trial last month ended in a mistrial when
the jury could not reach a verdict. The Government has stated that it will
re-try Joseph Guarancino. Three other Plantation police offers and an FBI agent
were acquitted by a jury in April.
Carolyn Martin
Military Criminal Defense &
Federal Contract Investigator
Ph: 760-445-0711 / Fax: 760-730-3611
"I am only one, but I am one. I can't do everything, but I can do something. The something I ought to do, I can do. And by the grace of God, I will."
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