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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,
10 Charged in $10M Mortgage Fraud Scam Stacey Jones, Dana Merritt, a.k.a., Dana Hayden, Abigail Gonzalez, Leticia Miffleton, Sharlo Burris, Kendrick Green, Johnese Zeigler, Andre Simon, Gordon Simon, and Catherine Wheeler have been charged in an 18-count indictment in federal court in San Diego with conspiracy to commit mail and wire fraud, mail fraud, wire fraud, conspiracy to commit money.
Florida Home Loans News Former newspaper publisher charged in $10 million mortgage fraud conspiracy Flores / / no Comments . ContentsLegal. mortgage masters groupPierce commercial bank10 million fraud scheme manhattanFraud scheme manhattanFraud scheme involvingThe former publisher of a defunct spanish-language newspaper in Miami.
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.
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Manhattan prosecutors have charged Newsweek’s former parent company, IBT Media, with carrying out a plot to defraud lenders out of millions of dollars as it struggles to remain profitable.
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.
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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.
According to court documents, defendants Laureti, Mostelac, Cabrera and Melian were involved with a $10 million mortgage fraud scheme. laureti was a former newspaper publisher and owner of Laureti Publishing Company, in addition to being a licensed real estate sales associate and mortgage broker.
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Ronald Ferguson, a former chief executive of General Re Corp., a reinsurance unit of Warren Buffett’s Berkshire Hathaway Inc, is the first of five defendants convicted in the fraud to hear his.
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