Former newspaper publisher charged in $10 million mortgage fraud conspiracy
Special counsel Robert Mueller unsealed new charges Thursday against Paul Manafort, President Donald Trump’s former campaign chairman, and Rick Gates, who served as the president’s campaign deputy.
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.
Mortgage Electronic Registration Systems Inc., 10. Bloomberg News’ David Voreacos and David Glovin report. Rajaratnam, co-founder of the Galleon Group LLC hedge fund, is set for trial Feb. 28 in.
Every day, The Real Deal rounds up New York’s biggest real estate news, from breaking news. Both men have pleaded not guilty to charges of making false statements, fraud and conspiracy. [Bloomberg].
10 Charged in $10M Mortgage fraud scam stacey jones, Dana Merritt, a.k.a., Dana Hayden, Abigail Gonzalez, Leticia Miffleton, Sharlo Burris, Kendrick Green, Johnese Zeigler, Andre Simon, Gordon Simon, and Catherine Wheeler have been charged in an 18-count indictment in federal court in San Diego with conspiracy to commit mail and wire fraud, mail fraud, wire fraud, conspiracy to commit money.
Matzdorff pleaded guilty in January to conspiracy to commit mail and wire fraud charges under a plea agreement. Another figure in the case who might have been called to testify is Carl Ruderman, a.
HOUSTON (AP) — Former NBA. avoid a trial on fraud charges stemming from an alleged $10 million mortgage scheme in Texas, according to federal court documents. Minniefield, 51, was arrested in.
A real estate agent, mortgage broker and former newspaper publisher is being charged with a $10 million mortgage fraud conspiracy, according to HousingWire.
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.
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Former Newspaper Publisher, Mortgage Broker, Mortgage Lender and Real Estate Agent Convicted in $20 Million Mortgage Fraud Scheme 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.