Former Newspaper Publisher Indicted in $10M Mortgage Fraud Rachel Dollar – January 15, 2017 – Leave a comment Marco Laureti , 45, Sunny Isles Beach, Florida, and Felix Mostelac , 44, Miami Beach, Florida, were charged by Indictment with one count of conspiracy to commit wire fraud affecting a financial institution, and multiple counts of.
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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.
A California man who participated in a mortgage fraud scheme that resulted in losses to lenders of approximately $10.5 million has plead guilty to a charge of conspiracy to commit wire fraud.
California Real Estate Fraud Report You have just entered the #1 private-sector resource on the Internet for real estate fraud. In doing so, you have voluntarily left the dimension of the conventional real estate world and crossed over to the Dark Side, the realm where.
Skilling pleads not guilty to all counts, released on $5 million bail. HOUSTON – Former Enron Corp. chief executive Jeffrey Skilling, taken to court in handcuffs Thursday, was charged with nearly three dozen counts of fraud, insider trading and other crimes in the highest-reaching indictment yet stemming from Enron’s colossal collapse.
A former chief risk officer at Premium Point, Ashish Dole, of White Plains, New York, pleaded guilty to conspiracy and fraud charges in November. including mortgage-backed securities. visium Will.
Prosecutors appear to be referring to a $9.5 million mortgage that Federal. From the Los Angeles Times report: A former top aide to Donald Trump’s presidential campaign will plead guilty to.
Former Newspaper Publisher, Mortgage Broker, Mortgage Lender and Real Estate Agent Convicted in $20 Million Mortgage Fraud Scheme A federal jury convicted a former miami newspaper publisher, mortgage broker, mortgage lender and real estate agent after a three-week trial for leading a $20 million mortgage fraud scheme.
August: Former NSA contractor Reality. the Justice Department on Friday charged Russian accountant Elena Khusyaynora with conspiracy to defraud the U.S. for her role in a plan to spend more than.
Here’s how much a commercial mortgage broker can make in South Florida Commercial mortgages are quite popular with investors in Canada, even though they typically have higher interest rates than residential mortgages. This is because commercial tenancies often last longer than residential options and are easier to manage.
Denny Hecker sentenced to 10 years for fraud.. to one count of conspiracy to commit wire fraud and one count of bankruptcy fraud.. him, said Keith Moyer, a former Star Tribune publisher who.