Gambling is an addiction and prison is a strong price to pay to get cured. l An Ohio real estate agent was sentenced to more than 10 years in prison for his role in a $3.3 million mortgage fraud.
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.
Mortgage Fraud is Rising – Here’s What You Need to Know Mortgage fraud can be a criminal offence when someone – you, a mortgage broker or agent, a real estate agent or a lawyer – misrepresents, lies or exaggerates information to obtain a mortgage that would not have been granted if the truth had been told.
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.
Manhattan prosecutors have charged Newsweek’s former parent company, IBT Media, with carrying out a plot to defraud lenders out of millions of dollars as it struggles to remain profitable.
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.
Scott’s : Trends: Jun 19, 2008 Between 2008 and 2015, the U.S. goods trade deficit with China increased. Using a macroeconomic model with standard economic multipliers (see Appendix: Methodology in Scott and.. 19, North Carolina, 2, 13,200, 303,800, 4.34%.. This section summarizes the key trends. Jun-2007, 104.283.Interim Attorney Fees Awarded in Consumer Fraud Suit Over Mortgage read about consumer fraud lawsuits legal Help If you or a loved one have suffered losses in a similar case, please click the link below and your complaint will be sent to a consumer frauds lawyer
Ronald Ferguson, a former chief executive of General Re Corp., a reinsurance unit of Warren Buffett’s Berkshire Hathaway Inc, is the first of five defendants convicted in the fraud to hear his.
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· On Nov. 2, 2006 former general counsel william F. Sorin pleaded guilty to a conspiracy charge. On Jan, 10, 2007, it was announced that Sorin will pay $3 million to settle an SEC lawsuit over stock-option grants. (Options chart) Corinthian Colleges
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.
Three Massachusetts men were charged in connection with a 10-year mortgage fraud scheme involving at least two dozen fraudulent loan transactions and $4.3 million in losses to lenders. Read More.
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.