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.
Read full articles from Newsweek’s former parent company indicted in fraud and explore endless topics, magazines and more on your phone or tablet with Google News.
Volkswagen’s diesel fine would dwarf the $900 million. former general manager of the Engineering and Environmental Office for VW of America, was arrested in Miami and charged with one count of.
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18 arrested in 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.
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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.
Twelve Indicted in $10 Million Bank Fraud Conspiracy. GO.. defraud banks with over $10 million. Seven of the suspects were arrested in Minnesota earlier this week, while the rest had previously.
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.
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.
10 Charged in $10M Mortgage Fraud Scam Stacey Jones, Dana Merritt, a.k.a., Dana Hayden, Abigail Gonzalez, Leticia Miffleton, Sharlo Burris, Kendrick Green, Johnese Zeigler, Andre Simon, Gordon Simon, and Catherine Wheeler have been charged in an 18-count indictment in federal court in San Diego with conspiracy to commit mail and wire fraud, mail fraud, wire fraud, conspiracy to commit money.
Florida Home Loans News Former newspaper publisher charged in $10 million mortgage fraud conspiracy Flores / / no Comments . ContentsLegal. mortgage masters groupPierce commercial bank10 million fraud scheme manhattanFraud scheme manhattanFraud scheme involvingThe former publisher of a defunct spanish-language newspaper in Miami.