Former real estate sales associate faces 150 years for Florida mortgage fraud

The four people included a former miami newspaper publisher and mortgage lender. The Florida mortgage fraud scheme also included a mortgage broker and real estate agent. Former Newspaper Publisher Marco Laureti. The ringleader of the Florida mortgage fraud scheme was former newspaper publisher Marco Laureti.

The information and notices contained on The California Real Estate Fraud Report are intended to summarize recent developments in real estate fraud, mortgage fraud, short sale fraud, REO fraud, appraisal fraud, loan modification scams, loan modification fraud and other real estate related crimes occurring in Los Angeles and California.

The buyer and seller may request, in certain commercial real estate transactions, the two sales associates be designed, with one to act as a single agent for the buyer and the other sales associate to act as a single agent of the seller. the broker serves as a neutral party helping to facilitate the process without giving guidance or representation to the parties in the transaction.

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24 Jacksonville real-estate professionals indicted on mortgage fraud The former part-owner of one of Northeast Florida’s biggest home builders has been indicted in a sweeping federal.

LAS VEGAS-Following a six-day jury trial, Nicholas Lindsey, 40, of, Billings, Montana, was convicted today of nine counts of wire fraud and one count of aggravated identity theft for his role in a mortgage fraud scheme, announced Daniel G. Bogden, united states attorney for the District of Nevada.

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This is just the latest case of alleged fraud. real estate projects. Developers small and big have tapped into the EB-5 program over the years to raise money. For his Beverly Hills Waldorf Astoria.

The house was valued at more than $400,000 in 2006, Bloomberg Markets magazine reports in its April issue. Waypoint, a private-equity real-estate fund with $150 million. to Florida for cheap houses.

(Crain’s) – A failed Skokie condo project faces foreclosure for the second time in eight years, but its developer is threatening to strike back with a countersuit against former lender MB. says.

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