Hidayatullah Ali Khalil, 29, has been charged for providing false information on a mortgage loan application in attempting to purchase two home which would eventually become foreclosed. He was arrested last Thursday on a complaint levied by three separate individuals. The FBI took notice and have in holding in order to be seen in a federal court under a $75,000 unsecured bond. The incident of mortgage fraud resulted in Khali buying homes in Elk Grove and Watsonville, CA in 2005.
Khali removed more than $100,000 cash from the Elk Grove property in two separate transactions. Further investigation is underway by the FBI into the Santa Cruz police officer and other related individuals.
White collar crimes and mortgage fraud are criminal matters that must be dealt with the utmost care and effectiveness. Criminal defense attorney Ralph Behr handles such matters and is ready to take on your case face-to-face. Schedule a complimentary consultation with Mr. Behr and come with questions ready to ask, if you have any. He can take you through all the courtroom procedure and get you closer to the verdict you are seeking. All cases from Palm Beach County to Broward County to Miami-Dade are accepted.