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.
· Thanks to reader Doubtful John for pointing this policy out. Here’s John Cain, the boss at the public solicitors office in Victoria. John’s one of the people who decide who gets charged and who doesn’t. John Cain Jr is the former Maurice Blackburn lawyer who was present at the Commonwealth.
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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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The Con Man Who Became a True-Crime Writer. In his old life, Matthew Cox told stories to scam his way into millions of dollars. Now he’s trying to make it by selling tales that are true.
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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.