By creating these phony residential sales between mid-2005 until the end of 2007, the co-conspirators were charged with defrauding the banks of more than $12 million. as much as 10% of all mortgage.
Convicted of leading a $20 million mortgage. charged. Authorities said Laureti, former publisher of the now-defunct spanish newspaper “el Popular” and CEO of Network Real Estate Advisors, used.
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· Former Gulfstream Exec Gets 11 Years for $10 Million Embezzlement. The former director of finance and accounting at gulfstream aerospace corp.’s facility in Long Beach, California, was sentenced on Monday to 11 years in federal prison for embezzling some $10 million over more than a decade. Marvin Jay Caukin, 66,
A former Miami newspaper publisher, mortgage broker, mortgage lender and real estate agent was sentenced in federal court today to serve 180 months imprisonment for leading a $20 million mortgage fraud scheme. Benjamin G. Greenberg, United States Attorney for the Southern District of Florida, and Robert F. Lasky, Special Agent in Charge, Federal Bureau of
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A former. Vegas and arrested Aug. 1 in Philadelphia. Stewart faces up to 20 years in prison on each conspiracy count and fraud count and up to five years in prison on the false statement count. She.
Former Newspaper Publisher Indicted in $10M Mortgage Fraud Rachel Dollar – January 15, 2017 – Leave a comment Marco Laureti , 45, Sunny Isles Beach, Florida, and Felix Mostelac , 44, Miami Beach, Florida, were charged by Indictment with one count of conspiracy to commit wire fraud affecting a financial institution, and multiple counts of.
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Newsweek’s former parent company has been charged with defrauding lenders as part of an alleged $10 million scheme to help the iconic news organization stay in. “The objects of the conspiracy were.
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