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

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. Cabrera owned Florida Elite Title & Escrow in Davie and served as the title agent for these transactions.

Ex-newspaper publisher and others charged in $10M mortgage fraud scheme. He was also a licensed real estate sales associate and mortgage broker. 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.

It outlines SoftBank’s 30-year vision. Sterling Bancorp, a mortgage loan company based out of Southfield, Mich., filed for a $230 million IPO. In 2016 the company posted income of $33.2 million.

However, President Obama has established a new law in 2009, which increased the statute of limitations to 10 years. Additionally, Florida can toll the statute if the defendant is out of state. Mortgage Fraud Cases. Former North Miami Mayor’s co-conspirator in mortgage fraud slapped with 8 years in prison

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.

A broker has already lined up buyers that have agreed to pay a combined $7.7 million for six South Side multifamily properties owned by affiliates of EquityBuild, a Florida-based real estate firm.

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