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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.