sábado, 20 de agosto de 2011

FBI arrests Elk Grove police officer, alleges mortgage fraud - Sacramento Business Journal:

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Ali Khalil, 29, is a three-year veteran of the Elk Grove Police Department. The criminal investigated by agents ofthe , says Khalil took out two overstating his income on each one, and claimefd both homes as his primary residence. One home was in Elk Grovr and the other in On the Elk Grove home loan he did not claim the Watsonvillwe home asa liability, the FBI He also stated an income of $12,000 per when his IRS return showed only $7,191 per month.
He had also claimedf income from apersonal business, a towing But an investigation by the IRS returns for the busines s showed a loss for the The allegations, according to a statement from the Elk Grovw Police Department, have nothing to do with his officialk duties as a sworn officer. He has been placedx on administrative leave pending aninternal

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