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.
An alleged fraud to kick off the new year.. south florida Business Journal . Jan 5, 2017, 3:02pm EST. He was also a licensed real estate sales associate and mortgage broker.
817.034 Florida Communications Fraud. in the United States in recent years and that many operators of schemes to defraud use communications technology to solicit victims and thereby conceal their identities and overcome a victim’s normal resistance to sales pressure by.
Florida Real Estate Practice Exam. STUDY. Flashcards. Learn. Write. Spell. Test.. A Florida real estate sales associate who moves and becomes a nonresident of Florida must notify the Commission of the change of residency within how many days?. what 2 things are 4 year Real Estate Graduates.
Former real estate sales associate gets 4 years for Florida mortgage fraud Former bank president facing life in jail for bank fraud, real estate fraud ben Lane is the Managing Editor of HousingWire.
Address in florida with zip code ~ Video Your browser does not currently recognize any of the video formats available. Click here to visit our frequently asked questions about HTML5 video. including police, Fire, Parks, Public Works, Code Enforcement, Building and Planning Services.. Disclaimer: Under Florida law, e-mail addresses are public records.
A former North Carolina real estate developer has been sentenced to more than 27 years in prison for running a multimillion-dollar mortgage scam. James Thomas Webb, 52, was sentenced to 327 months.
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Owner of Florida Mortgage Company Sentenced to Over 11 Years in Prison for Orchestrating $64 Million Fraud Scheme. today to serve 135 months in prison for orchestrating a $64 million mortgage fraud scheme.. Estate News and Press Release distributor chanel of RealEstateRama for Florida Real.
Coldwell Banker partners with Guaranteed Rate Affinity for mortgage originations. Through this business partnership, Guaranteed Rate Affinity will offer a wide array of mortgage products and.
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An advance-fee scam is a form of fraud and one of the most common types of confidence tricks.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.