Former newspaper publisher charged in $10 million mortgage fraud conspiracy

NEWARK-Nine people involved in a long-running, large-scale mortgage fraud scheme that caused losses of approximately $10 million were charged in two complaints with conspiracy to commit bank fraud, U.S. Attorney Paul J. Fishman announced.

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A former Miami newspaper publisher, mortgage broker, mortgage lender and real estate agent was sentenced in federal court today to serve 180 months imprisonment for leading a $20 million mortgage fraud scheme. Benjamin G. Greenberg, United States Attorney for the Southern District of Florida, and Robert F. Lasky, Special Agent in Charge, Federal Bureau of

A former senior loan officer at JPMorgan Chase Bank admitted in court last week that he took part in a massive mortgage fraud scheme during the height of the mortgage boom that cost the bank more.

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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.

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 · Salvatore Leone, Zimmerman’s business partner, previously pleaded guilty to conspiracy to commit bank fraud and was sentenced to a year and a day in prison and ordered to pay $784,000.

The former publisher of a defunct Spanish newspaper in Miami and three other south florida residents were charged in a $10 million mortgage fraud scheme.

Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury South Florida condos. Michelle Cabrera of Miami Lakes and Pedro Melian of Hialeah each pleaded.

According to court documents, defendants Laureti, Mostelac, Cabrera and Melian were involved with a $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.

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