Former newspaper publisher charged in $10 million mortgage fraud conspiracy

SAN FRANCISCO (AP) A former leader of a Hells Angels chapter in Sonoma County has been sentenced to nearly six years in prison for his role in a $10 million mortgage fraud scheme.

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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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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.

Former Newspaper Publisher Indicted in $10M Mortgage Fraud Rachel Dollar – January 15, 2017 – Leave a comment Marco Laureti , 45, Sunny Isles Beach, Florida, and Felix Mostelac , 44, Miami Beach, Florida, were charged by Indictment with one count of conspiracy to commit wire fraud affecting a financial institution, and multiple counts of.

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Two former pharmaceutical executives are facing federal criminal charges. Tanner about $10 million in kickbacks, plus promises of additional potential payments, for helping Davenport acquire more.

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 · Manafort – who was indicted in October on charges of conspiracy, money laundering and making false statements in connection to lobbying work for Ukraine – filed a motion to change his $10.