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.
Alexander Acosta: Trump Labor pick’s history in South Florida – ?Editor’s Note: This story originally was published in The Palm Beach Post on Feb. 1, 2009. As President Donald Trump names Alexander Acosta as his nominee for labor secretary, we are posting this.
Ex-Valeant, Philidor execs face criminal charges – Two former pharmaceutical executives are facing federal criminal charges over what prosecutors described as a fraud and kickback scheme that netted them each millions of dollars from drugmaker Valeant.
Choosing a Mortgage Choosing a Mortgage – Bob Vila – Despite the prevailing wisdom in America, new research suggests that choosing a mortgage may be the most important factor determining whether or not your home helps you build wealth.Mortgage Florida Port St. Lucie #2 of Midsize Cities with the Lowest Property Crime Rate Mortgage Masters Group Real Estate in port saint lucie florida | The Burlace Team. – My partner and I recently purchased a single family home in the Port st. lucie area. As first time home-buyers I did a lot of research on agents. I was really impressed by her recent sales in my area of interest and the way she responded to all of her. My partner and I recently purchased a single family home in the Port St. Lucie area.Statutes & Constitution :View Statutes : Online Sunshine – (2)(a)1. Every mortgage in which the final payment or the principal balance due and payable upon maturity is greater than twice the amount of the regular monthly or periodic payment of the mortgage shall be deemed a balloon mortgage; and, except as provided in subparagraph 2., there shall be printed or clearly stamped on such mortgage a legend in substantially the following form:
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.
East Greenwich Woman Charged in $10 Million Real Estate Fraud. – An East Greenwich woman whose business specialized in preserving the current condition of foreclosed homes for resale was charged in a fraud scheme of more than $10 million. Numerous investors.
UBS to pay $1.5 billion for Libor fraud; two traders charged – Both have been charged with conspiracy, and Hayes has also been charged with wire fraud and a price. as benchmarks for roughly trillion in loans and some $350 trillion in derivatives. For.
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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.
A Theme in FARA Prosecutions: Republican Defendants – Trump’s former. publisher, was charged with acting as an unregistered foreign agent of the south african government. The charges stemmed from McGoff’s attempted purchase of The Washington Star.
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.