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A BRITISH billionaire paid $43 million for a Monet masterpiece that investigators say turned out to be stolen by a former Imelda Marcos aide, and now the big-bucks buyer has shelled another $10.
Papera and former partner Michael Ohayon were sentenced to 70 and 60 months in prison, respectively, and ordered to pay more than $10.5 million in restitution for conspiracy to commit bank fraud and.
A real estate agent, mortgage broker and former newspaper publisher is being charged with a $10 million mortgage fraud conspiracy, according to HousingWire. Marco Laureti owns the Laureti.
Both sites appear to be accessible now, though AV01 now shows a message reading: "If you are a Hong kong police officer,BlogSpot Meet Lori Seastrunk! | Shamrock Financial Former newspaper publisher charged in $10 million mortgage fraud conspiracy Twenty-five years ago, Jan. 4, 1993, I started working at The Goshen News. A cub reporter, fresh.
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.
The former publisher of a defunct Spanish-language newspaper in Miami and three other South Florida residents were charged in a $10 million mortgage fraud scheme. Marco Laureti, former publisher.
Former newspaper publisher charged in $10 million mortgage fraud conspiracy Post By david dean contents bhs miami partners Home loans ramush 1. upfront criminal fraud conspiracy charges Palm beach county. pleaded guilty In the case of AaiPharma-a drugmaker in North Carolina that was delisted, and whose former chief operating officer pleaded.
SAN FRANCISCO (AP) A former leader of a Hells Angels chapter in Sonoma County has been sentenced to nearly six years in prison for his role in a $10 million mortgage fraud scheme.
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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.
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.