Using tactics commonly seen in home mortgage fraud cases. people will be arrested on similar criminal charges in the coming months. The two-year investigation centered on Francis Santa, who the FBI.
Former newspaper publisher charged in $10 million mortgage fraud conspiracy James Contents Real estate agent 2016s 7 billion enron corp. chief executive jeffrey skilling Wire fraud. page news British billionaire paid.
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A former newspaper publisher is among four South Florida businessmen charged in a $10 million mortgage fraud.
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.
1 day ago · By Jonathan Stempel. NEW YORK (Reuters) – The U.S. government on Thursday charged the founder of reverse mortgage provider Live Well Financial Inc with engineering a $140 million fraud.
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. The indictment is part of a fraud probe run by the Manhattan district attorney’s office that has lasted.
A former chief risk officer at Premium Point, Ashish Dole, of White Plains, New York, pleaded guilty to conspiracy and fraud charges in November. including mortgage-backed securities. Visium Will.
· Ex-newspaper publisher and others charged in $10M mortgage fraud scheme. He was also a licensed real estate sales associate and mortgage broker. Mostelac was Laureti’s.
18 arrested in $10 million mortgage-fraud case.. eight real estate agents and three former employees of financial. charged various defendants with bank fraud, mail fraud and conspiracy. The.
A former newspaper publisher, mortgage broker, title agent and other individuals are charged federally for their participation in a $10 million mortgage fraud scheme. Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field.
Former model Elle Macpherson buys Coral Gables house for $8.1M Black and white ‘bette davis’ was handed in to Gables Farm Dogs’ and Cats’ Home last month looking dishevelled and emaciated after she was dumped by her previous owners. But staff at the home in.
The many lawsuits and “Sins of Wells Fargo Bank”. Mortgage Origination Fraud, Predatory Lending Practices, Property Conversion, Racial Discrimination, Recording False Affidavits.