Three Massachusetts men were charged in connection with a 10-year mortgage fraud scheme involving at least two dozen fraudulent loan transactions and $4.3 million in losses to.
Manhattan prosecutors have charged Newsweek’s former. of the alleged fraud. Newsweek became independent of IBT Media last month. The companies are accused of falsifying financial statements in.
Sunny Isles Beach resident Marco Laureti, miami beach resident Felix Mostelac, Miami Lakes resident Michelle Cabrera and hialeah resident pedro Melian were all charged for their roles in an alleged.
NEW YORK (AP) – Paul Manafort, the imprisoned former chairman of President Donald Trump’s 2016 campaign, pleaded not guilty.
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The former publisher of a newspaper, who also worked as both a real estate agent and a mortgage broker, is facing charges that he and others participated in a million mortgage fraud conspiracy in Florida. According to the U.S. Attorney’s Office for the Southern District of Florida, Marco Laureti is the owner of Laureti Publishing Company.
· Former Newspaper Publisher, Mortgage Broker, Title Agent and Others Charged in $10 Million Mortgage Fraud Scheme. Marco Laureti, 45, of Sunny Isles Beach, and Felix Mostelac, 44, of Miami Beach, are charged by Indictment with one count of conspiracy to commit wire fraud affecting a financial institution, in violation of Title 18, United States Code,
· Ex-newspaper publisher and others charged in $10M mortgage fraud scheme. He was also a licensed real estate sales associate and mortgage broker. mostelac was Laureti’s associate and the owner of several companies, the U.S. Attorney’s Office said. Cabrera was the manager and registered agent of Davie-based Florida Elite Title & Escrow LLC.
A real estate agent, mortgage broker and former newspaper publisher is being charged with a $10 million mortgage fraud conspiracy, according to HousingWire.
The former head of The. engage in a money laundering conspiracy, is absurd,” Andy Lankler, Anderson’s lawyer, told The Wall Street Journal, which broke the news of the indictment. “We will.
NEWARK-Nine people involved in a long-running, large-scale mortgage fraud scheme that caused losses of approximately $10 million were charged in two complaints with conspiracy to commit bank fraud, U.S. Attorney Paul J. Fishman announced.
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