Mortgage broker, lender and real estate agent Marco Laureti has been convicted in a $20 million mortgage fraud scheme in South Florida. federal prosecutors allege that Laureti, former publisher of the now-defunct Spanish newspaper "El Popular" and CEO/broker of Network Real Estate.
The lender that works in your real estate agent’s office is a convenient choice. But how do you know they will get you the best mortgage value? Having a lender and agent affiliation may be more convenient for you if you only have to communicate with one party.
Prosecutors report that this scheme was repeated at other South Florida condo complexes, including one in Miami Beach.. In order to be convicted of mortgage fraud under this statute, justice.gov/usao-sdfl/pr/former-newspaper-publisher- mortgage-broker-mortgage-lender-and-real-estate-agent.
Former Newspaper Publisher, Mortgage Broker, Mortgage Lender and Real Estate Agent Convicted in $20 Million Florida Mortgage Fraud.
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Federal Jury Convicts Former Real Estate Broker [Aaron Eyerman (38, Cape Coral)], In Half Million Dollar Fraud Scheme. real estate agent sentenced in million mortgage fraud scheme. A former Miami newspaper publisher, mortgage broker, mortgage lender and real estate agent was sentenced in.
Press releases and other news related to fbi financial institution fraud and mortgage fraud investigations. michael arroyo, a New York real estate broker and a Bergen County, New Jersey homeowner were Three California Residents Sentenced in $20 Million Mortgage Fraud Scheme.
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A mortgage broker acts as an intermediary who brokers mortgage loans on behalf of individuals or businesses. Traditionally, banks and other lending institutions have sold their own products.
Twenty people in South Florida, including licensed real estate agents and mortgage brokers, were charged in a $40 million bank and mortgage fraud As part of the scheme, brother and sister team, Alina Rubi, a mortgage broker, and Camilo Garcia, a mortgage broker and real estate agent, used.