FBI agents arrested an Elk Grove policemen catchpole on May 28 for allegedly committing mortgage fraud. Officer Hidayatullah Ali Khalil, 29, was entranced into imprisonment and appeared at a federal court in Sacramento before he was released on a bond. "Officer Khalil's nab by the FBI for charges common to mortgage transactions came as a trauma to the unconditional department," Elk Grove Police Chief Robert Lehner said. "However, none of the allegations were consanguineous to Officer Khalil's bona fide duties as an Elk Grove regulate officer.
" Khalil joined the Elk Grove police officers in 2006 after working as a go-between for the Santa Cruz County Sheriff's Department. Federal investigators credence in that between 2005 and 2006, Khalil had a plot where he defrauded a economic company, made phoney statements to fasten mortgage loans and performed wrongful transactions. In an affidavit, FBI Special Agent John Sommercamp reported that Khalil key bought a territory in Elk Grove and Watsonville each. The have suspicions about allegedly claimed that both homes were his rudimentary mansion while applying for diggings mortgage loans. Investigators demand that Khalil lied about earning more than $6,000 a month as the proprietor of the EZ Towing business.
Sommercamp said that Khalil withdrew large-hearted amounts of cash-equity after refinancing his properties. For his refinanced domestic on the 10300 slab of Jillson Way in Elk Grove, the distrust allegedly got a $14,000 readies equity, while falsely claiming it was his first residence, according to the affadavit. Khalil also allegedly made sham statements when applying for a advance to gain the Watsonville home. Investigators pronounce that he pretentious his monthly profit and claimed that he earned additional receipts by working as a pledge hand for a San Francisco jewelry business.
The FBI reported that his properties went into foreclosure by remain year. Khalil also allegedly wrote a check for more than $12,000 to his brother, Amanullah the heyday after he got a $90,000 cash-out pay from illegally refinancing his Elk Grove home. Investigators also title that Khalil wrote a $20,000 pause to another child a few days later. During an check with federal investigators, Khalil allegedly said that he bought the Elk Grove core but never lived in it.
He also allegedly stated he did own the EZ Towing question but it failed. Federal authorities reported that Amanullah and his wife, Muzdha are being investigated for a sequester mortgage craft allegation. Khalil was placed on administrative withdraw from the Elk Grove police, which is commonly done to the coppers officers who are charged with committing crime, Elk Grove the cops spokesperson Christopher Trim said.
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