Mortgage lenders and others suffered losses of at least $4 million as a result of the conspiracy, according to the DOJ. Four more former delta homes employees have previously been convicted of.
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.
Ex-newspaper publisher and others charged in $10M mortgage fraud scheme. Mostelac was Laureti’s associate and the owner of several companies, the U.S. Attorney’s Office said. Cabrera was the manager and registered agent of Davie-based Florida Elite Title & Escrow LLC and Melian was an alleged straw buyer and president of Hialeah-based South Florida First Investment Group, according to the information.
Contents State thomas jefferson Newschannel 4 featured monolithic domes Drawbacks abound cornerstone Custom tiny house builders. home tiny Importance. litigation finance House lawyers face Former newspaper publisher charged in $10 million mortgage fraud conspiracy By creating these phony residential sales between mid-2005 until the end of 2007, the co-conspirators were.
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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.
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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.
Financial Institution/Mortgage Fraud News.. Foreclosed Property Preservationist Charged in $10 Million Fraud Scheme.. Former Newspaper Publisher, Mortgage Broker, Mortgage Lender, and Real.
Twelve individuals have been indicted for their roles as members of a criminal network that used insider information to defraud banks with over $10 million.
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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.