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Mortgage broker, lender and real estate agent marco laureti has been convicted in a $20 million mortgage fraud scheme in South Florida. Laureti was found guilty of one count of conspiracy to commit wire fraud and seven counts of wire fraud affecting Washington Mutual, according to the.
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The convicted fraudster who inspired Martin Scorsese's film of Wall. for running a “pump and dump” share selling scheme at his broker, He wants to pay back Stratton's investors (he's already paid about $20m) and get on with his life.. tail end of of 2007, 2008 right before the mortgage market blew up.
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Mortgage fraud is not just predatory lending practices that target certain borrowers. How does a Mortgage Fraud Scheme Work? In this example of the same-day close property In Atlanta 10 people were convicted of using a network of loan officers, appraisers and straw buyers to perpetrate.
PHILADELPHIA (AP) – A former Philadelphia-area pastor has been convicted in a $6 million mortgage fraud scheme in which prosecutors say he. Forty-three-year old Denise Haines, a onetime mortgage.
A federal jury convicted a former Miami newspaper publisher, mortgage broker, mortgage lender and real estate agent after a three-week trial for leading a $20 million mortgage fraud scheme. Benjamin G. Greenberg, Acting United States Attorney for the Southern District of Florida, and Robert F. Lasky.
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and a loan officer were charged in a federal indictment unsealed yesterday with engaging in a $15.7 million residential mortgage and construction loan fraud scheme to help finance the failed mixed-use.
MIAMI-Twenty individuals, including numerous licensed real estate industry professionals, have been charged with conspiracy to commit bank fraud and bank fraud in connection with their alleged.
TUCSON, AZ – A Tucson loan officer and mortgage broker who was convicted of wire fraud was sentenced to three years in federal prison. michael quiroz was involved in a multi-year, multi-million dollar.