Former newspaper publisher charged in $10 million mortgage fraud conspiracy

mortgage fraud | The Real Deal Miami – Part 2 – The former publisher of a defunct Spanish-language newspaper in Miami and three other South Florida residents were charged in a million mortgage fraud.

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Former Newspaper Publisher Indicted in $10M Mortgage Fraud – 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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Former Miami Newspaper Publisher, Mortgage Broker, Mortgage. – A former Miami newspaper publisher, mortgage broker, mortgage lender and real estate agent was sentenced in federal court today to serve 180 months imprisonment for leading a $20 million mortgage fraud scheme. benjamin G. Greenberg, United States Attorney for the Southern District of Florida, and Robert F. Lasky, Special Agent in Charge, Federal Bureau of

Pair Guilty in Mortgage Fraud Conspiracy | Mortgage Fraud Blog – The aggregate sale price of the homes involved in the conspiracy was in excess of $10 million, and as a result of the conspiracy, mortgage lenders and others suffered losses of at least $4 million. Co-defendants Tovar, Manuel Herrera , 39, Davis, California; Sandra Hermosillo , 57, Woodland, California; and Jun Michael Dirain , 46, Antelope.

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Ex-newspaper publisher and others charged in $10M mortgage. – 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.