Court records show that on June 9, 2009 Denis Joseph Hickey was charged in an Information and entered a guilty plea in relation to his involvement in a North Carolina mortgage fraud case. He was involved in the onging mortgage fraud investigations by the FBI in NC which involve five “mortgage fraud cells”.

Hickey has admitted that whilst being the owner of CMI Construction Co of Cleveland, OH and that he acted as a facilitator for, and member of, Mortgage Fraud Cell No. 5. There are no specific details of the property(s) in which he was involved and the information merely mentions that he made a false statement in relation to a loan and outlines the general, wider, scheme that is described in the link above.

The guilty plea is not available on PACER as it is “locked”.