Former newspaper publisher charged in $10 million mortgage fraud conspiracy

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According to court documents, defendants Laureti, Mostelac, Cabrera and Melian were involved with a 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.

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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 of.

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Convicted of leading a $20 million mortgage fraud scheme in South Beach. loan applications on luxury condos, prosecutors charged. Authorities said Laureti, former publisher of the now-defunct.

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In January 2014, Robinson was jailed again – this time for 18 months – for his part in a complicated mortgage fraud. publishing and fund raising – eventually accrued one million followers. Some.

18 arrested in $10 million mortgage-fraud case.. eight real estate agents and three former employees of financial. charged various defendants with bank fraud, mail fraud and conspiracy. The.

SAN FRANCISCO (AP) A former leader of a Hells Angels chapter in Sonoma County has been sentenced to nearly six years in prison for his role in a $10 million mortgage fraud scheme.

Three residents of Quincy, Brockton and Braintree and a former. $10.6 million mortgage scam. The suspects, including the manager of a real estate firm, loan brokers and attorneys, face various.

The former publisher of a defunct Spanish newspaper in Miami and three other South Florida residents were charged in a $10 million mortgage fraud scheme.

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