Former newspaper publisher charged in $10 million mortgage fraud conspiracy

Former newspaper publisher charged in $10 million mortgage fraud conspiracy

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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.

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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.

David Lyle Morgan, 53, Tampa, Florida, has been charged with two. A.G. Announces Arrest & Indictments for $2 Million Mortgage Fraud Scheme. defendants conspired using a fake insurance company, “SafeCare,”.. Marco Laureti, 46, Sunny Isles Beach, Miami, a former newspaper publisher, mortgage.

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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.

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Mortgage lenders and others suffered losses of at least $4 million as a result of the conspiracy, according to the DOJ. Four more former Delta Homes employees have previously been convicted of.

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.

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