Tag Archives: FDLE

Issue 58 Mr and Mrs Smith for web

Mortgage Fraud Investigation of FDLE Agent Kathy Smith Ongoing

by Naja and Aranud Girard The home that landed FDLE Agent Kathy Smith in the center of a mortgage fraud investigation is now being foreclosed on. We learned this week that on December 15, 2014, Capital One N.A. filed a foreclosure action against the home on 1 Emerald Drive in Big Coppitt. According to a local financial analyst [who asked to remain anonymous] any potential charges that may be filed against Agent Smith could become more serious if the lender ends up suffering…

ISSUE 67 CBS EIMERS for web

ALL CHARLES EIMERS DEATH-IN-CUSTODY ARTICLES

CLICK ON IMAGE BELOW TO ACCESS LINKS TO ALL ARTICLES ON THE IN-CUSTODY DEATH OF CHARLES EIMERS [BY NAJA AND ARNAUD GIRARD]

Issue 48 investigation for web

Eimers Grand Jury Investigation: FBI Helped State Attorney Booby Trap Her Own Case

VIDEO: KEY WEST’S LACK OF EMPATHY  IN STARK CONTRAST WITH NY AND FERGUSON by Naja and Arnaud Girard FBI HELPED STATE ATTORNEY BOOBY TRAP HER OWN CASE “It’s a very painful day for so many New Yorkers,” said New York City’s Mayor, Bill de Blasio last Wednesday following the Grand Jury’s decision not to indict a police officer accused of choking to death an un-armed black man, Eric Garner. A similar decision recently caused violent protests in Ferguson, Missouri over…

Issue-58-Mr-and-Mrs-Smith-for-web-800x586

Kathy Smith, FDLE’s Lead Investigator in the Eimers Investigation Put on Administrative Leave

FDLE Special Agent Kathy Smith was escorted out of her Marathon office on Wednesday.  She has reportedly been put on paid administrative leave pending investigation of mortgage fraud. The Blue Paper reported last week that Agent Kathy Smith and her ex-husband Scott Smith [at the time a Police Captain employed by KWPD] appear to have signed a false affidavit associated with an advantageous mortgage.  They borrowed $ 461,500 on a house they had purchased in 2004 for $ 132,500.  The…