Former Newspaper Publisher, Mortgage Broker, Mortgage Lender and Real Estate Agent Convicted in $20 Million Mortgage Fraud Scheme A federal jury convicted a former Miami newspaper publisher, mortgage broker, mortgage lender and real estate agent after a three-week trial for leading a $20 million mortgage fraud scheme.
Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury South Florida condos. michelle cabrera of Miami Lakes and Pedro Melian of Hialeah each pleaded.
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,
Two men from California have been sentenced to federal prison for their roles in a mortgage fraud scheme that resulted in losses of $10 million for mortgage lenders and at least $1.3 million for.
Getting a handle on the numbers was less important than publicity to founder and CEO Elizabeth Holmes, until she was forced to mortgage all of Theranos’s assets to Fortress Investment Group in return.
SAN FRANCISCO (AP) A former leader of a Hells Angels chapter in Sonoma County has been sentenced to nearly six years in prison for his role in a $10 million mortgage fraud scheme.
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 lenders. Read More.
Former United States Attorneys · Senior Leadership. Tuesday, September 10, 2019. Real Estate Professionals Allegedly Conspired to Purchase Real Estate at. short sale prices, Costing Mortgage Loan Holders Millions of Dollars.
Last Thursday, U.S. District Judge Sam Sparks ordered Morales to remain in jail until his trial Oct. 7 on fraud charges. to make with the former Texas top cop. Upon his indictment in March on 12.
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Former Twin Cities auto mogul Denny Hecker was sentenced Friday to 10 years in prison after pleading guilty to bankruptcy and wire fraud. page news, reflecting the public’s fascination with him,
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The fraud involved condo units.. feb 10, 2017, 3:03pm EST. During that window, the defendants conspired to carry out a complex mortgage fraud scheme , according. include an ex-newspaper publisher and other charged in a $10 million.