Former real estate sales associate faces 150 years for Florida mortgage fraud

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 wire fraud affecting a financial institution.

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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.

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Ron and Sharon Matthews of Cumberland County, North Carolina, flew to Florida last month to testify in federal court about about how their lives were changed when former Fayetteville. to a single.

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LAS VEGAS-Following a six-day jury trial, Nicholas Lindsey, 40, of, Billings, Montana, was convicted today of nine counts of wire fraud and one count of aggravated identity theft for his role in a mortgage fraud scheme, announced Daniel G. Bogden, United States Attorney for the District of Nevada.

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Société Hell’s Kitchen – $410 million Societe Generale provided a 10-year commercial mortgage. from the estate of hotelier Leona “Queen of Mean” Helmsley in 2011, repositioning it under the Westin.

Happy New Year! Mortgage lenders face disappointing outlook for 2019. Former real estate sales associate faces 150 years for Florida mortgage fraud. Artificial intelligence in residential.

Three Sacramento-area real estate and loan professionals who worked for defunct Delta Homes and Lending, Inc. have received sentences for their roles in a mortgage fraud scheme.. delta homes president and real estate licensee, Moctezuma Tovar, 50, of Sacramento, was sentenced to 4 1/2 years in prison; loan processor Michael Dirain, 47, of Antelope, was sentenced to six months in prison and.