Former Newspaper Publisher, Mortgage Broker, Title Agent and Others Charged in $10 Million Mortgage Fraud Scheme. Marco Laureti, 45, of Sunny Isles Beach, and Felix Mostelac, 44, of Miami Beach, are charged by Indictment with one count of conspiracy to commit wire fraud affecting a financial institution, in violation of Title 18, United States Code,
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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.
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.
A BRITISH billionaire paid $43 million for a Monet masterpiece that investigators say turned out to be stolen by a former imelda marcos aide, and now the big-bucks buyer has shelled another $10.
Ex-Trump Aide and alleged money launderer Paul Manafort Lied to Secure Mortgage, Says Mueller Probe. In a court filing amid legal wrangling over Manafort’s $10 million bail package, prosecutors from Mueller’s office said Manafort submitted false information to a bank for a mortgage on one of three properties he is now proposing to pledge as security for his release.
Newsweek’s former parent company has been charged with defrauding lenders as part of an alleged $10 million scheme to help the iconic news organization stay in. “The objects of the conspiracy were.
$700 Billion Unpaid Mortgage Balances In Hurricane Harvey And Irma Disaster Areas Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act. Yes [x] No [ ] Indicate by check mark if the registrant is not required to file.
Longtime Christian Post Publisher Charged in $10 Million Fraud Scheme Manhattan indictment alleges conspiracy and shady business practices between Christian Media Corporation and Newsweek rescuer.
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.
Records of the work projects administration [WPA] The Work Projects Administration, under the sponsorship of the Pennsylvania Historical Commission, created an eleven-volume index called the Index to Records of Aliens’ Declarations of Intention and/or Oaths of Allegiance 1789-1880 in United States Circuit Court, United States District Court, Supreme Court of Pennsylvania, Quarter Sessions.
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.
Title Company Owner Involved in $10M Fraud Scheme, lawsuit alleges. january 10, 2017. The owner of a Florida-based title company along with a former newspaper publisher who was a real estate agent and mortgage broker face federal charges for allegedly participating in a $10 million mortgage fraud conspiracy in the Sunshine State.