Common individual mortgage fraud scams are identity theft and income/asset falsification, while industry professionals may use appraisal frauds and air loans to dupe the system. Predatory lending activities, foreclosure rescue, and mortgage reduction scams all contributed to the Great Recession.
Mortgage broker, lender and real estate agent marco laureti has been convicted in a $20 million mortgage fraud scheme in South Florida. Together, they defrauded $20 million, the newspaper reported.
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Convicted of leading a $20 million mortgage fraud scheme in South. the former mortgage broker, lender and real estate agent has been. Authorities said Laureti, former publisher of the now-defunct Spanish newspaper “El.
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A federal jury Monday convicted a real estate professional in a $20 million mortgage fraud involving a Fort Lauderdale. Laureti was a mortgage broker, lender, real estate agent and Miami newspaper.
Former Newspaper Publisher, Mortgage Broker, Mortgage Lender, and Real Estate Agent Sentenced in $20 Million Mortgage Fraud Scheme. February 1, 2018.
SHOPPING SUPER MALL Ghermezian is speaking in the New Jersey Meadowlands offices of Triple Five, a family business that owns North America’s two biggest shopping centers. according to the bloomberg billionaires index.
Federal Jury Convicts Illinois Attorney in Mortgage Fraud Scheme. causing lenders to issue and refinance approximately $1.4 million in mortgage.. Former Broker/Lender/Real Estate Agent Sentenced in Mortgage Fraud Scheme. Miami , a former newspaper publisher, mortgage broker, mortgage lender.
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“Whether committed by unscrupulous lenders, real estate professionals or desperate homeowners, mortgage fraud affects all of us,” said.
Former Newspaper Publisher, Mortgage Broker, Mortgage Lender and Real Estate Agent Convicted in $20 Million Mortgage Fraud Scheme.
Title Agent and Co-Conspirator Plead Guilty in $10 Million Mortgage Fraud Scheme. charges related to their participation in 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.
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Former Newspaper Publisher, Mortgage Broker, Mortgage Lender and Real Estate Agent Sentenced in $20 Million Mortgage Fraud Scheme.
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Mortgage broker, lender and real estate agent Marco Laureti has been convicted in a $20 million mortgage fraud scheme in South Florida.. that Laureti, former publisher of the now-defunct Spanish newspaper “El Popular”.