Title Company Owner Involved in $10M Fraud Scheme, lawsuit alleges. january 10, 2017. The owner of a Florida-based title company along with a former newspaper publisher who was a real estate agent and mortgage broker face federal charges for allegedly participating in a $10 million mortgage fraud conspiracy in the Sunshine State.
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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.
This list includes American politicians at the state and local levels who have been convicted of.. State Representative Ed Henry (R) convicted of fraud.. Diane Hathaway (D) was sentenced to 366 days in prison for criminal mortgage fraud. Eric Stevenson (D) found guilty of bribery, conspiracy and other related charges.
A real estate agent, mortgage broker and former newspaper publisher is being charged with a $10 million mortgage fraud conspiracy, according to HousingWire.
Ex-newspaper publisher and others charged in $10M mortgage fraud scheme. Mostelac was Laureti’s associate and the owner of several companies, the U.S. Attorney’s Office said. Cabrera was the manager and registered agent of Davie-based Florida Elite Title & Escrow LLC and Melian was an alleged straw buyer and president of Hialeah-based South Florida First Investment Group, according to the information.
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.
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Former Bank Vice President Sentenced to 10 Years in Prison for Mortgage Fraud Scheme Loan Fraud Scheme Cripples Community Bank with More Than $10 Million in Losses U.S. Attorney’s Office January 28, 2013
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Former Newspaper Publisher, Mortgage Broker, Title Agent and Others Charged in million mortgage fraud scheme. Marco Laureti, 45, of Sunny Isles Beach, and Felix Mostelac, 44, of Miami Beach, are charged by Indictment with one count of conspiracy to commit wire fraud affecting a financial institution, in violation of Title 18, United States Code,