A former senior vice president and loan officer at Pierce Commercial Bank was sentenced today in U.S. District Court in Tacoma to 10 years in prison and five years of supervised release for a mortgage fraud scheme that resulted in the collapse of the bank, announced U.S. Attorney Jenny A. Durkan.
The former publisher of a newspaper, who also worked as both a real estate agent and a mortgage broker, is facing charges that he and others participated in a $10 million mortgage fraud conspiracy in Florida. According to the U.S. Attorney’s Office for the Southern District of Florida, Marco Laureti is the owner of Laureti Publishing Company.
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.
The special counsel filed a 32-count indictment on Feb. 22, 2018, against former Trump campaign chairman Paul Manafort and aide Rick Gates, accusing the pair of tax evasion and bank fraud. his $10.
Mortgages for Self Employed | ChrisLuis.com Welcome to the NMLS Resource Center The NMLS Resource Center is the official gateway into the Nationwide Multistate Licensing System & Registry (NMLS) and provides users with tools, tips, news and updates.
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.
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Newsweek’s Former Owners Were Indicted For Running A $10 Million Fraud. The heads of IBT Media and Christian Media Corporation ran an elaborate scheme to defraud investors by exploiting the Newsweek brand, the manhattan district attorney’s Office said.
Ten Charged in Multi-Million-Dollar Mortgage fraud scheme. united states attorney laura E. Duffy announced the unsealing of an 18-count indictment in federal court in san diego charging 10 individuals with conspiracy to commit mail and wire fraud, mail fraud, wire fraud, conspiracy to commit money laundering, and money laundering in connection.
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