Former newspaper publisher charged in $10 million mortgage fraud conspiracy

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.

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Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury South Florida condos. Mortgage fraudsters plead guilty to $10M scheme in South Florida | The Real.

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Manhattan prosecutors have charged Newsweek’s former. of the alleged fraud. Newsweek became independent of IBT Media last month. The companies are accused of falsifying financial statements in.

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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Former newspaper publisher charged in $10 million mortgage fraud conspiracy 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,

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Two former Bear Stearns hedge fund managers were. They were charged with wire fraud and conspiracy in connection with a scheme in which they offered to save people from foreclosure but instead.

Stiffler is a former mortgage loan officer who now concentrates full. grave danger from Hurricane Dorian Huffman pleaded guilty in May to a charge of conspiracy to commit mail fraud and honest.

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.