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

Despite facing a sentence of 150 years, a 39-year-old Massachusetts man will spend the next four years and nine months in federal prison for his role in a mortgage fraud scheme that cost Wells.

Title Agent and Co-Conspirator Plead Guilty in $10 Million Mortgage Fraud Scheme. Laureti was a former newspaper publisher and owner of Laureti Publishing Company, in addition to being a licensed real estate sales associate and mortgage broker. Mostelac was Laureti’s associate and also the owner of several companies.

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Mortgage Fraud and Real Estate Fraud. Two comment letters urging the C onsumer Financial Protection Bureau (CFPB) not to adopt two new rules, which would undermine the ability to enforce fair lending laws and prevent discrimination against communities of color in the mortgage lending market, were submitted by New York Attorney General Letitia James.

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Two Associates Also Sentenced for their Roles in the Conspiracy. The owner of a Florida mortgage company was sentenced today to serve 135 months in prison for orchestrating a $64 million mortgage fraud scheme.

Former Real Estate Associate Convicted Of Bank Fraud In Tampa Mortgage Scheme Tampa, Florida – United States Attorney A. Lee Bentley, III announces that a federal jury has found Joseph L. Pasquale (39, Fort Myers) guilty of one count of conspiracy to commit bank fraud and four counts of bank fraud.

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.

BUYER BEWARE: Fraud Cannot Be Pursued in a Florida Real Estate Contract The attorneys at WeidnerLaw have a vast range of experience in contract and business disputes, including a particular focus on Florida real estate transactions.

TAMPA, FL United States Attorney A. Lee Bentley, III announces the unsealing of an indictment charging guillermo rincon (36, Miami) and Enrique Hernandez (34, Tampa) with one count of mortgage.

Former real estate sales associate faces 150 years for Florida mortgage fraud January 12, 2016 By Ben Lane A 39-year-old Florida man faces 150 years in prison after he was recently convicted on.

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.