Sacramento FBI agents arrested an Elk Grove policewomen police officer Thursday for doubt of making a series of sharp statements on mortgage loans. Ali Khalil, 29, is a three-year trouper of the Elk Grove Police Department. The corrupt complaint, investigated by agents of the , says Khalil took out two mortgages, overstating his gain on each one, and claimed both homes as his basic residence. One residence was in Elk Grove and the other in Watsonville.
On the Elk Grove profoundly accommodation application, he did not assert the Watsonville almshouse as a liability, the FBI said. He also stated an proceeds of $12,000 per month, when his IRS gain showed only $7,191 per month. He had also claimed revenue from a critical business, a towing company.
But an inquiry by the IRS returns for the charge showed a disappearance for the business. The allegations, according to a expression from the Elk Grove Police Department, have nothing to do with his licensed duties as a sworn officer. He has been placed on administrative check out inconclusive an internal investigation.
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