A real estate agent, mortgage broker and former newspaper publisher is being charged with a $10 million mortgage fraud conspiracy, according to HousingWire.
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Newsweek’s Former Owners Were Indicted For Running A $10 Million Fraud. The heads of IBT Media and Christian Media Corporation ran an elaborate scheme to defraud investors by exploiting the Newsweek brand, the Manhattan District Attorney’s Office said.
Two men from California have been sentenced to federal prison for their roles in a mortgage fraud scheme that resulted in losses of $10 million for mortgage lenders and at least $1.3 million for.
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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Twelve Indicted in $10 Million Bank Fraud Conspiracy. GO.. defraud banks with over $10 million. Seven of the suspects were arrested in Minnesota earlier this week, while the rest had previously.
Oct. 30 – Veteran republican political operative and former Trump campaign chairman Paul Manafort, who worked for the campaign for five pivotal months in 2016, is indicted on charges of conspiracy.
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.
A former Newsweek executive claims. indicted in New York State Supreme Court for fraud, conspiracy, money laundering and falsifying business records. They are charged with a scheme that raised $10.
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.
In a court filing amid legal wrangling over Manafort’s $10 million bail package, prosecutors from Mueller’s office said Manafort submitted false information to a bank for a mortgage on one of three properties he is now proposing to pledge as security for his release.
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Both have been charged with conspiracy, and Hayes has also been charged with wire fraud and a price. as benchmarks for roughly $10 trillion in loans and some $350 trillion in derivatives. For.