Former Newspaper Publisher, Mortgage Broker, Mortgage Lender and Real Estate Agent Convicted in $20 Million Mortgage Fraud Scheme

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Locke is constantly pursued by beautiful women; his advice is sought by real estate pros and con artists. Naturally he gets involved with old-style mobsters when the company he owns helps them obtain.

a real estate trade group reported Monday. The National Association of Realtors said sales of second homes for investment fell by 28.9 percent in 2006 to 1.65 million. That was down from an all-time.

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.

To research it, he interviewed top real estate lawyers, mortgage brokers. obtained six loans totaling nearly $1 million on two separate properties within a four-day period. "It was outright illegal.

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.

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.

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A federal jury in Houston convicted a former banker and his stepmother of operating a scheme. was a licensed real estate agent in Texas, according to court records. She owned several Houston-area.

According to court documents, the defendants carried out the fraud scheme. fraudulent loans. According to prosecutors, Laureti was a former newspaper publisher in addition to being a licensed real.

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The former CEO of LandCastle Title, who also served as the managing partner of a real estate law firm, will spend 15 years in federal prison for orchestrating a scheme to bilk. He was convicted in.

They are convicted felons. Both have lost their jobs and have been the subject of embarrassing newspaper. as a real estate agent for Adams’ company, the Paradigm Group. The documents simply state.