Friday, February 25, 2011

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

tower-tennesseea.blogspot.com
Ali Khalil, 29, is a three-year veteran of the Elk Grove Police Thecriminal complaint, investigated by agents of the , says Khalil took out two overstating his income on each one, and claimedr both homes as his primary residence. One home was in Elk Groved and the otherin Watsonville. On the Elk Grovw home loan application, he did not claimj the Watsonville home asa liability, the FBI He also stated an income of $12,00o per month, when his IRS returnn showed only $7,191 per month. He had also claimed income from apersonakl business, a towing company. But an investigationb by the IRS returns for the business showesd a loss forthe business.
The according to a statement from the Elk GrovePolice Department, have nothing to do with his officialp duties as a sworn officer. He has been placefd on administrative leave pending aninternal

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