Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury South Florida condos. Michelle Cabrera of Miami Lakes and Pedro Melian of Hialeah each pleaded.
On Monday, prosecutors said in court filings that they intend to prove that Manafort earned more than $60 million lobbying for the former pro-Russia Ukrainian. The nine bank fraud and conspiracy.
Mueller: Manafort Committed Bank Fraud With falsified mortgage application. As legal wrangling continues over a $10 million bail package for Manafort, prosecutors this week accused him of submitting false information to a bank in connection with one of his mortgages. “The proposed package is deficient in the government’s view,
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.
The Association of Certified Fraud Examiners bimonthly publication on white-collar crime and fraud examination techniques.. Fraud in the News green-card marriage scheme, ex-beer exec found guilty and more.. Letters from prison tell the story of a $1.65 million insurance fraud Tone-deaf at the top: How to tell and what to do when.
Former Newspaper Publisher, Mortgage Broker, Title Agent and Others Charged in $10 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,
Newsweek’s Former Owners Were Indicted For Running A $10 Million Fraud. The heads of IBT Media and Christian Media Corporation ran an elaborate scheme to defraud investors by exploiting the Newsweek brand, the Manhattan District Attorney’s Office said.
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A former senior loan officer at JPMorgan Chase Bank admitted in court last week that he took part in a massive mortgage fraud scheme during the height of the mortgage boom that cost the bank more.
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.
Why Buyers Are Racing to Close on Existing Homes Mortgage Masters Group Credit Plus, DocMagic, Home Captain and Snapdocs Lead Fundraiser, Raising $1,500 for Girls Inc. Dallas at NEXT Women’s Mortgage Event | Florida Newswire Gulfshore Business Daily: May 2 – Gulfshore Business Weekend Picks: Find some fun this weekend | May 20-22 Mortgage Masters group jeffrey binder, left, Joanna Strapp and David Whalen rehearse a scene together in ‘Holmes and Watson’, Tuesday, March 19, 2019, at the Gulfshore Playhouse in naples. (photo: jon austria/naples Daily.This system is for the use of authorized personnel only. By logging onto this system, you are subject to the terms and conditions of all Information Security policies and standards.In 24 of the 35 largest U.S. metro markets analyzed, move-up buyers looking to upgrade from a two-bedroom to a three-bedroom home last year could expect to pay a mortgage premium that was actually less than the national average for the same upgrade. Many of these markets are located in the Midwest, South and Southwest, which means that families looking for more space in these areas can expect to stretch their dollars further.