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.
Three Massachusetts men were charged in connection with a 10-year mortgage fraud scheme involving at least two dozen fraudulent loan transactions and $4.3 million in losses to lenders. Read More.
Former Newspaper Publisher, Mortgage Broker, Mortgage Lender and Real Estate Agent Convicted in $20 Million Mortgage Fraud Scheme A federal jury convicted a former miami newspaper publisher, mortgage broker, mortgage lender and real estate agent after a three-week trial for leading a $20 million mortgage fraud scheme.
February Delinquency Rate Down The 30-to-60-day delinquency rate rose from 14 percent in January 2018 to 14.9 percent in January 2019. However, the 60-to-90-day delinquency rate fell from 26.5 percent to 24.9 percent over the same time period. Consumer Credit Debt & Delinquencies
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 newspaper publisher, mortgage broker, title agent and other individuals are charged federally for their participation in a million mortgage fraud scheme. Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field.
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.
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An alleged fraud to kick off the new year. Please Sign In and use this article’s on page print button to print this article.
A real estate agent, mortgage broker and former newspaper publisher is being charged with a million mortgage fraud conspiracy, according to HousingWire. Marco Laureti owns the Laureti.
Newsweek’s Former Owner Is Charged in $10 Million Fraud – The New York Times. Longtime Christian Post Publisher Charged in $10 Million F. | News & Reporting. The former parent company of beleaguered Newsweek magazine ran a $10 million fraud scheme, tricking lenders into loaning out.
The former publisher of a defunct Spanish-language newspaper in Miami and three other South Florida residents were charged in a $10 million mortgage fraud scheme. Marco Laureti, former publisher.
Foreclosed Property Preservationist Charged in $10 Million Fraud Scheme. South American Couple Sentenced to Prison for Fraud Conspiracy. Former Newspaper Publisher, Mortgage Broker, Mortgage Lender, and Real Estate Agent.
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