A two-and-a-half year investigation of Newsweek Media Group’s finances has led to an indictment for fraud. The former parent company of the newsmagazine has been charged with a $10 million scheme.
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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.
The former publisher of a defunct Spanish-language newspaper in Miami and three other South Florida residents were charged in a $10 million mortgage fraud scheme. Marco Laureti, former publisher.
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and former Christian Media CEO and Publisher William Anderson are accused of a nationwide scheme to fraudulently obtain approximately $10 million in financing and launder the money through a network.
Both sites appear to be accessible now, though AV01 now shows a message reading: "If you are a Hong kong police officer,BlogSpot Meet Lori Seastrunk! | Shamrock Financial Former newspaper publisher charged in $10 million mortgage fraud conspiracy Twenty-five years ago, Jan. 4, 1993, I started working at The Goshen News. A cub reporter, fresh.
Two former. news conference yesterday, Mueller said the FBI had since March charged more than 400 people involved in the mortgage and real estate industry — and arrested 60 people Wednesday and.
Longtime Christian Post Publisher Charged in $10 Million Fraud Scheme Manhattan indictment alleges conspiracy and shady business practices between Christian Media Corporation and Newsweek rescuer.
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An East Greenwich woman whose business specialized in preserving the current condition of foreclosed homes for resale was charged in a fraud scheme of more than $10 million. Numerous investors.
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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.
Two men from California have been sentenced to federal prison for their roles in a mortgage fraud scheme that resulted in losses of $10 million for mortgage lenders and at least $1.3 million for.
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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.