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.
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.
In the case of AaiPharma-a drugmaker in North Carolina that was delisted, and whose former chief operating officer pleaded guilty in 2005 to fraud conspiracy charges. (Biovail agreed to pay $10.
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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.
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.
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 former Miami newspaper publisher, mortgage broker, mortgage lender and real estate agent was sentenced in federal court today to serve 180 months imprisonment for leading a $20 million mortgage fraud scheme. benjamin G. Greenberg, United States Attorney for the Southern District of Florida, and Robert F. Lasky, Special Agent in Charge, Federal Bureau of
Contents State thomas jefferson Newschannel 4 featured monolithic domes Drawbacks abound cornerstone Custom tiny house builders. home tiny Importance. litigation finance house lawyers face Former newspaper publisher charged in million mortgage fraud conspiracy By creating these phony residential sales between mid-2005 until the end of 2007, the co-conspirators were.
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 U.S. Attorney’s Office announced Tuesday that a Piscataway man has been sentenced to 46 months in prison for his role in a $10 million mortgage fraud scheme. Ronald Harris, 42, operated the.