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Showing posts with the label Orit Tuil

FBI Seeks Fugitive Wanted in Connection with “Operation Stolen Dreams”

On Thursday, June 17, 2010 the FBI’s Mortgage Fraud Task Force, comprised of the FBI, HUD, NY State Banking Department, U.S. Secret Service, FDIC, Federal Reserve Bank, USPIS, SDNY, and the IRS conducted numerous arrests and search warrants in an ongoing federal mortgage fraud investigation. Investigators from SIGTARP and HIFCA also participated. This is part of the national initiative “Operation Stolen Dreams.” Orit Tuil is a fugitive and the FBI seeks to identify her location and arrest her. As a real estate broker, Tuil allegedly found straw buyers to purchase houses. She is alleged to have tricked individuals, who were in foreclosure, into transferring the deeds of their houses to her. Once she had the deeds, she would then obtain mortgages and sell the properties to other straw buyers.