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.
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.
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18 arrested in $10 million mortgage-fraud case.. eight real estate agents and three former employees of financial. charged various defendants with bank fraud, mail fraud and conspiracy. The.
PORT ORANGE — The FBI on Thursday raided the advertising business of real estate broker and investor Ramara Garrett, who federal agents say is at the center of a mortgage fraud investigation.
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SAN FRANCISCO (AP) A former leader of a Hells Angels chapter in Sonoma County has been sentenced to nearly six years in prison for his role in a $10 million mortgage fraud scheme.
The former publisher of a defunct Spanish newspaper in Miami and three other south florida residents were charged in a $10 million mortgage fraud scheme.
Former newspaper publisher, mortgage broker, mortgage lender and real estate agent marco laureti was sentenced in federal court last week to serve 15 years in jail for leading a $20 million.
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NEWARK-Nine people involved in a long-running, large-scale mortgage fraud scheme that caused losses of approximately $10 million were charged in two complaints with conspiracy to commit bank fraud, U.S. Attorney Paul J. Fishman announced.
A two-and-a-half year investigation of Newsweek Media Group’s finances has led to an indictment for fraud. The former parent company of the newsmagazine has been charged with a $10 million scheme.
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A real estate agent, mortgage broker and former newspaper publisher is being charged with a $10 million mortgage fraud conspiracy, according to HousingWire.