Former Newspaper Publisher, Mortgage Broker, Mortgage Lender and Real Estate Agent Convicted in $20 Million Mortgage Fraud Scheme

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Mortgage Lenders News.. can be done up to three times a day.35% of Homebuyers Bid on a Home Before Seeing It in Person Mortgage Masters Group Former Newspaper Publisher, Mortgage Broker, Mortgage Lender and real estate agent Convicted in $20 Million mortgage fraud scheme Um Pastor Alemo se Reencontra com sua Famlia Dois anos depois de ter.

 · Admin l Saturday, January 07, 2017 FLORIDA, U.S – Marco Lauret, a former newspaper publisher, mortgage broker, title agent and other have been charged to court for $10 million mortgage fraud Wifredo A. Ferrer, united states attorney for the Southern District of Florida, and George L. Piro, Special Agent in Charge, Federal Bureau of Investigation [.]

He has done nothing wrong and will vigorously defend the charges.’ Earlier this year, Autonomy’s former finance director, Sushovan Hussain, was convicted in the US of fraud. He appealed against the.

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.

Real estate investor gets 7 years in $15M 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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Former Newspaper Publisher, Mortgage Broker, Mortgage Lender and Real Estate Agent Sentenced in $20 Million Mortgage Fraud Scheme.