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 parents are charged with conspiracy to commit mail fraud and honest-services mail fraud. students with a valid .edu email address. For only $10, you can get the leading source of business news,
A former. large-scale mortgage fraud scheme. At the time, he was charged with one count of conspiracy to commit wire fraud. The four-year operation targeted at least 15 institutions in Newark and.
Following revelations of the fraud, BankWest advised McGurk that, as mortgagee, it intended to sell the property. mcgurk sought assistance from Medich who reportedly lent him $3.6 million to pay out BankWest. McGurk also owed Medich $10 million at the time of his death, relating to Medich’s equity in Business Investment Opportunities.
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The aggregate sale price of the homes involved in the conspiracy was in excess of $10 million, and as a result of the conspiracy, mortgage lenders and others suffered losses of at least $4 million. Co-defendants Tovar, Manuel Herrera , 39, Davis, California; Sandra Hermosillo , 57, Woodland, California; and Jun Michael Dirain , 46, Antelope.
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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.
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.
Since 2009, 91 percent of the $10.6 billion. One of those units was charged with overbilling Medicare for the fraud that Ven-A-Care identified. The NMC units pleaded guilty to the conspiracy.