Marco Laureti did the crime and now he will do serious time. Convicted of leading a $20 million mortgage fraud scheme in South Beach and Fort Lauderdale, the former mortgage broker, lender and real.
A 32-year-old Denver woman was sentenced to five years in federal prison for mail and wire fraud in connection with a mortgage fraud scheme, federal prosecutors. Crowe worked with at least one.
O’Donnell, a mortgage broker from Middleton, Mass. has been convicted of attempted bank fraud in federal court. knowingly engaged in a scheme to submit false loan applications to lenders to obtain.
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HOUSTON-Clarence Lewis III has been was found guilty of devising a scheme to defraud. in a mail and wire fraud conspiracy and four counts of wire fraud following a bench trial that concluded today.
· Politics & Money Mortgage Real Estate Family affair: Wife, husband, and daughter all jailed for $20M mortgage fraud. Matsuba family members collectively get more than 45 years in jail
Home Philadelphia Press Releases 2013 Mortgage Broker and Loan Officer Sentenced for multi-million-dollar fraud scheme Info This is archived material from the Federal Bureau of Investigation (FBI.
A Sacramento-area loan broker and real estate agent has been convicted of mortgage fraud. one count of conspiracy to commit mail fraud and four counts of mail fraud for his involvement in a.
Western International Stockbroker Sentenced In Ponzi Scheme. Investors Sues Legacy Asset Securities For Stockbroker Ponzi Scheme. in a company owning and operating commercial and residential real estate, New Jersey Investment Advisor Charged with Fraud and Misappropriation of $20M in Customer Funds.
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Mortgage Broker Pleads Guilty to $100 Million Loan Origination Fraud Fourth Defendant to Plead Guilty in Scheme That Led to $14.5 Million in Kickbacks U.S. Attorney’s Office April 25, 2013
A federal jury convicted a former Miami newspaper publisher and mortgage broker on Tuesday for leading a $20 million mortgage fraud scheme, according to the U.S. Department of Justice. Sunny Isles.
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