The former publisher of a newspaper, who also worked as both a real estate agent and a mortgage broker, is facing charges that he and others participated in a $10 million mortgage fraud conspiracy in Florida. According to the U.S. Attorney’s Office for the Southern District of Florida, Marco Laureti is the owner of Laureti Publishing Company.
Two men from California have been sentenced to federal prison for their roles in a mortgage fraud scheme that resulted in losses of $10 million for mortgage lenders and at least $1.3 million for.
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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.
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and former Christian Media CEO and Publisher William Anderson are accused of a nationwide scheme to fraudulently obtain approximately $10 million in financing and launder the money through a network.
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.
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.
Convicted of leading a $20 million mortgage. charged. Authorities said Laureti, former publisher of the now-defunct Spanish newspaper “El Popular” and CEO of Network Real Estate Advisors, used.
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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.
Sunny Isles Beach resident Marco Laureti, Miami Beach resident Felix Mostelac, Miami Lakes resident Michelle Cabrera and Hialeah resident Pedro Melian were all charged for their roles in an alleged.
The former publisher of a defunct Spanish-language newspaper in Miami and three other South Florida residents were charged in a $10 million mortgage fraud scheme. Marco Laureti, former publisher of.
Three Sacramento-area real estate and loan professionals will face prison time and home detention for a mortgage fraud.
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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.