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.
Published 4:00 am PDT, Thursday, April 15, 2010. Federal agents in Northern California arrested 18 people Wednesday on charges of defrauding banks and lenders with bogus mortgage loan applications. The losses totaled at least $10 million from 2005 through 2009, said FBI spokesman Joseph Schadler.
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.
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Former newspaper publisher charged in $10 million mortgage fraud conspiracy Contents Key environmental aspects securities fraud securities commit bank fraud 10 million fraud scheme Pierce commercial bank senior vice president According to court documents, defendants Laureti, Mostelac, Cabrera and Melian were involved with a $10 million mortgage.
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Former newspaper publisher, mortgage broker, mortgage lender and real estate agent Marco Laureti was sentenced in federal court last week to serve 15 years in jail for leading a $20 million.
According to court documents, defendants Laureti, Mostelac, Cabrera and Melian were involved with a $10 million mortgage fraud scheme. Laureti was a former newspaper publisher and owner of Laureti Publishing Company, in addition to being a licensed real estate sales associate and mortgage broker.
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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.