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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. Together, they defrauded $20 million, the newspaper reported.
Former Newspaper Publisher, Mortgage Broker, Mortgage Lender and Real Estate Agent Convicted in $20 Million Mortgage Fraud Scheme Former Newspaper Publisher, Mortgage Broker, Title Agent and Others Charged in $10 Million Mortgage Fraud Scheme February 2, 2017 Featured , Legal 1 A former newspaper publisher, mortgage broker, title agent and.
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It really doesn’t make it legal at all going through a mortgage broker. The idea was for the funds to go back to the individual lenders, the Teamster guys. All it was was a scheme. fraud. Parties.
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Another florida homeowner suffers pre-foreclosure House-Trashing; Cops To Victim: Don’t Bother Us, It’s A ‘Civil Matter!’ Another Florida Homeowner Suffers Pre-Foreclosure House-Trashing; Cops To Victim: Don’t Bother Us, It’s A ‘Civil Matter!’ In Brooksville, Florida, WTSP-TV Channel 10 reports: Imagine coming back to your home after being away a few weeks and finding the locks changed and the home trashed.
– 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.