четверг, 14 февраля 2013 г.

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 GrovewPolice Department. The criminal complaint, investigatef by agents of the , says Khalil took out two overstating his income oneach one, and claimed both homezs as his primary residence. One home was in Elk Groves and the other in On the Elk Grove homeloan application, he did not claik the Watsonville home as a the FBI said. He also stated an income of $12,000p per month, when his IRS return showed only $7,191q per month. He had also claimed income from apersonalk business, a towing company. But an investigatiohn by the IRS returns for the busineses showed a loss forthe business.
The allegations, accordinb to a statement from the Elk Grove Police have nothing to do with his official duties as asworn officer. He has been placer on administrative leave pending aninternal

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