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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.
My instane ramblings on life Hard Money – American Liberty Mortgage, Inc. – Orlando, Florida Bruce E. Simmons Reverse Mortgage Manager, American Liberty Mortgage In case you haven’t kept up with the latest reverse mortgage news, the Home Equity Conversion Mortgage (HECM), program will be undergoing its most.a direct mortgage lender with branches in California and Nevada. Financial terms were not disclosed. BluFi, founded in 2009, is based in San Diego and originated more than $400 million in residential.
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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Getting a handle on the numbers was less important than publicity to founder and CEO Elizabeth Holmes, until she was forced to mortgage all of Theranos’s assets to Fortress Investment Group in return.
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.
Bivins, a former mortgage. on drug conspiracy charges. alton bivins, 59, of Rockville, will be sentenced May 2. The maximum penalty is 10 years in prison for each money laundering charge and five.
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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The SEC also brings civil charges against 11 people as well as against three hedge funds. * March 2: A federal judge grants an emergency order sought by regulators to freeze as much as $5.4 million ..
Former Twin Cities auto mogul Denny Hecker was sentenced Friday to 10 years in prison after pleading guilty to bankruptcy and wire fraud. page news, reflecting the public’s fascination with him,