Florida Housing Market Experiences Mixed Q1 Results Risk and uncertainties exist that may cause these results to. title agencies in Florida and New York. Our outlook for the remainder of 2018 remains positive. Given the ongoing economic expansion,

All five defendants were charged with one count of conspiracy to commit wire fraud affecting a financial institution and one count of conspiracy to make false statements in loan-guarantee.

A federal jury Monday convicted a real estate professional in a $20 million mortgage fraud. charged him via a superseding indictment filed under seal on Dec. 16, 2016. Laureti was a mortgage broker.

Special counsel Robert Mueller found new evidence that President Trump’s former campaign manager Paul Manafort committed bank fraud, according to a filing released Friday. Manafort – who was indicted.

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.

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News Miami Beach Lender, Broker Convicted in $20 Million Mortgage Scam Prosecutors say the broker used the profits from the scam to purchase a $6.9 million estate in Miami Beach.

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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 $10 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.

A two-and-a-half year investigation of Newsweek Media Group’s finances has led to an indictment for fraud. The former parent company of the newsmagazine has been charged with a $10 million scheme..

The special counsel filed a 32-count indictment on Feb. 22, 2018, against former Trump campaign chairman Paul Manafort and aide Rick Gates, accusing the pair of tax evasion and bank fraud. his $10.

The aide, Vilma Bautista, has been charged in Manhattan with conspiracy and tax fraud. Her former aide is said by prosecutors to have used $2.2 million from the art sale to buy her New York.

Longtime Christian Post Publisher Charged in $10 Million Fraud Scheme Manhattan indictment alleges conspiracy and shady business practices between christian media corporation and Newsweek rescuer.

Newsweek’s Former Owners Were Indicted For Running A $10 Million Fraud. The heads of IBT Media and Christian Media Corporation ran an elaborate scheme to defraud investors by exploiting the Newsweek brand, the manhattan district attorney’s Office said.