Former newspaper publisher charged in $10 million mortgage fraud conspiracy

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.

Three Massachusetts men were charged in connection with a 10-year mortgage fraud scheme involving at least two dozen fraudulent loan transactions and $4.3 million in losses to lenders. Read More.

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Pair Guilty in Mortgage Fraud Conspiracy Stephanie Abbott – April 24, 2019 – Leave a comment Jaime Mayorga , 40, and Ruben Rodriguez , 42, both of Sacramento, California were found guilty, on Tuesday, after a six-day trial, on one count of conspiracy to commit wire fraud.

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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.

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Stallings was also in jeopardy of defaulting on a $10 million. credit-card charges were very real. That changed when the federal indictment against Cox made the news in July. It was then that she.

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.

A California man who participated in a mortgage fraud scheme that resulted in losses to lenders of approximately $10.5 million has plead guilty to a charge of conspiracy to commit wire fraud.

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.

Acceleration Notice The lender – the “mortgagee” must give you a Right to Cure Notice once every 3 years. Usually this notice says that you have 150 days to pay your missed payments or the bank can begin to foreclose. But the bank may be able to shorten the 150 days to 90 days in two ways:

Record also runs a cable news channel. stuffed with about 10 million reais ($5 million). Although he was never charged with a crime related to that cash, Batista is now one of three others fighting.

In pleading guilty to conspiracy, wire fraud and embezzlement charges, Mr. Davis told. Monica C. Lozano, publisher and CEO of La Opinion; Charles E. Phillips Jr., president of Oracle Corp.; and.

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.