A federal jury convicted a four people in a $20 million Florida mortgage fraud scheme. The four people included a former Miami newspaper publisher and mortgage lender. The Florida mortgage fraud scheme also included a mortgage broker and real estate agent. Former newspaper publisher marco laureti
Paying Off Your Mortgage Years Ahead Of Time Mortgage Masters Group I will now turn the call over to your host Raul moreno. raul moreno– general Counsel Thank you, Vanessa. Good morning, everyone, and welcome to the second-quarter 2019 earnings call for AG Mortgage .
Publisher, Others Charged With $10M Fla. Mortgage Fraud. Laureti was a former newspaper publisher in addition to being a licensed real estate sales associate and mortgage broker, and Mostelac.
Former Real Estate Associate Sentenced To Federal Prison For His Role. Tampa, Florida – U.S. District Judge Elizabeth A. Kovachevich has. MA) to four years and nine months in federal prison for conspiracy to. in a conspiracy to conceal sales incentives from mortgage lenders, Mortgage Fraud.
Former Miami Mortgage Broker and Real Estate Agent Sentenced for Role in Multimillion-Dollar Mortgage Fraud Scheme. A former florida-licensed real estate associate and mortgage broker was sentenced to serve 135 months in prison for his role in a $2.4 million mortgage fraud scheme.
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Title Agent and Conspirator Plead Guilty in Florida Mortgage Fraud. 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.
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Former Real Estate Associate Convicted Of Bank Fraud In Tampa Mortgage Scheme Tampa, Florida – United States Attorney A. Lee Bentley, III announces that a federal jury has found Joseph L. Pasquale (39, Fort Myers) guilty of one count of conspiracy to commit bank fraud and four counts of bank fraud.
Two Sentenced For Their Role In Mortgage Fraud Conspiracy. Alejandro Tobon, 35, Orlando, Florida has been sentenced to 37 months and Carlos Escarria, 61, Largo, Florida has been sentenced to 18 months in federal prison, for conspiracy to commit bank and wire fraud. They pleaded guilty on June 9, 2017.
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