Former newspaper publisher charged in $10 million mortgage fraud conspiracy

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Ex-newspaper publisher and others charged in $10M mortgage fraud scheme. Mostelac was Laureti’s associate and the owner of several companies, the U.S. Attorney’s Office said. Cabrera was the manager and registered agent of Davie-based Florida Elite Title & Escrow LLC and Melian was an alleged straw buyer and president of Hialeah-based South Florida First Investment Group, according to the information.

Former Newspaper Publisher, Mortgage Broker, Title Agent and Others Charged in $10 Million Mortgage fraud scheme. marco laureti, 45, of Sunny Isles Beach, and Felix Mostelac, 44, of Miami Beach, are charged by Indictment with one count of conspiracy to commit wire fraud affecting a financial institution, in violation of Title 18, United States Code,

Newsweek’s Former Owners Were Indicted For Running A $10 Million Fraud. The heads of IBT Media and Christian Media Corporation ran an elaborate scheme to defraud investors by exploiting the Newsweek brand, the Manhattan District Attorney’s Office said.

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The SEC also brings civil charges against 11 people as well as against three hedge funds. * March 2: A federal judge grants an emergency order sought by regulators to freeze as much as $5.4 million ..

Former newspaper publisher, mortgage broker, mortgage lender and real estate agent Marco Laureti was sentenced in federal court last week to serve 15 years in jail for leading a $20 million.

He was released on $10 million bond after being charged with fraud, money-laundering and conspiracy in connection with off-book partnerships he set. Three Massachusetts men were charged in connection with a 10-year mortgage fraud scheme involving at least two dozen fraudulent loan transactions and $4.3 million in losses to lenders.

Former UVA football player convicted of $10 million fraud Merrill Robertson, Jr. was convicted of conspiracy, mail fraud, wire fraud, bank fraud, and money laundering. He faces a maximum penalty.

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MANHATTAN (CN) – Newsweek’s former parent company was arraigned thursday afternoon on charges that it kept the magazine afloat through a $10 million fraud. In addition to IBT Media Inc., aka Newsweek Media Group, the 10-count indictment unsealed late Wednesday takes aim at IBT co-founder Etienne.

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Mortgage lenders and others suffered losses of at least $4 million as a result of the conspiracy, according to the DOJ. Four more former Delta Homes employees have previously been convicted of.

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