Title Company Owner Involved in $10M Fraud Scheme, Lawsuit Alleges. January 10, 2017. The owner of a Florida-based title company along with a former newspaper publisher who was a real estate agent and mortgage broker face federal charges for allegedly participating in a $10 million mortgage fraud conspiracy in the Sunshine State.
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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.
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Pair Guilty in Mortgage Fraud Conspiracy Stephanie Abbott – April 24, 2019 – Leave a comment Jaime Mayorga , 40, and Ruben Rodriguez , 42, both of Sacramento, California were found guilty, on Tuesday, after a six-day trial, on one count of conspiracy to commit wire fraud.
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6 days ago · The U.S. said the fraud also involved two other funds nordlicht operated.nordlicht, former co-chief investment officer david levy, and Joseph SanFilippo, who was chief financial officer of the.
A California man who participated in a mortgage fraud scheme that resulted in losses to lenders of approximately $10.5 million has plead guilty to a charge of conspiracy to commit wire fraud.
A former newspaper publisher, mortgage broker, title agent and other individuals are charged federally for their participation in a $10 million mortgage fraud scheme. wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field.
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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,
· In July 2014 the U.S. Attorney for the Southern District of New York announced that HSBC would pay $10 million and admit to misconduct to settle civil fraud charges for failing to monitor reimbursement claims submitted to the federal government in connection with foreclosures on government-insured mortgages.
The special counsel filed a 32-count indictment on Feb. 22, 2018, against former Trump campaign chairman Paul Manafort and aide Rick Gates, accusing the pair of tax evasion and bank fraud. his $10.