The former publisher of a defunct spanish-language newspaper in Miami and three other south florida residents were charged in a $10 million mortgage fraud scheme. Marco Laureti, former publisher.
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Former newspaper publisher charged in $10 million mortgage fraud conspiracy Post By David Dean Contents Bhs miami partners Home loans ramush 1. upfront Criminal fraud conspiracy charges Palm beach county. pleaded guilty In the case of AaiPharma-a drugmaker in North Carolina that was delisted, and whose former chief operating officer pleaded.
A former newspaper publisher, mortgage broker, title agent and other individuals are charged federally for their participation in a $10 million mortgage fraud scheme. Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field.
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Paul Manafort, Trump’s former campaign. including conspiracy against the United States, conspiracy to launder money, and tax fraud-purchased Apartment 43G in 2006 for $3,675,000. He offered it as.
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.
· 2 California men sentenced to prison over builder bailout’ mortgage fraud scheme. 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 Freddie Mac and Fannie Mae, according to the US Attorney’s Office for the Central District of California.
· Former Newspaper Publisher, Mortgage Lender, and real estate agent Convicted in $20 Million Florida Mortgage Fraud Scheme A federal jury convicted a four people in a $20 million Florida mortgage fraud scheme. The four people included a former Miami newspaper publisher and mortgage lender. The Florida mortgage fraud scheme also included a mortgage broker and real.
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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.
In June 2011, Treasury appeared to take a tentative step toward holding the mortgage servicers. While it is good news that the program’s losses will be far less than originally anticipated, the.