Former newspaper publisher charged in $10 million mortgage fraud conspiracy

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.

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 senior vice president and loan officer at Pierce Commercial Bank was sentenced today in U.S. District Court in Tacoma to 10 years in prison and five years of supervised release for a mortgage fraud scheme that resulted in the collapse of the bank, announced U.S. Attorney Jenny A. Durkan.

Twelve individuals have been indicted for their roles as members of a criminal network that used insider information to defraud banks with over $10 million.

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Longtime Christian Post Publisher Charged in $10 Million Fraud Scheme manhattan indictment alleges conspiracy and shady business practices between christian media corporation and Newsweek rescuer.

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The former publisher of a newspaper, who also worked as both a real estate agent and a mortgage broker, is facing charges that he and others participated in a $10 million mortgage fraud conspiracy in Florida. According to the U.S. Attorney’s Office for the Southern District of Florida, Marco Laureti is the owner of Laureti Publishing Company.