Former Newspaper Publisher, Mortgage Broker, Mortgage Lender and Real Estate Agent Convicted in $20 Million Mortgage Fraud Scheme

Cox met with an FBI agent and gave up information about sketchy real-estate. given newspaper interviews about his dealings with a corrupt member of the Tampa city council; and contributed to a.

The scheme involved real estate professionals at every stage of the process from Realtors to mortgage brokers, a bank manager, a title agent, and appraiser that In addition, the defendants’ $40 million fraud spanned two years and resulted in $20 million in actual losses to the victim banks.

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Laureti was a former newspaper publisher and owner of Laureti Publishing Company, in addition to being a licensed real estate sales associate According to court documents, the defendants engaged in a fraud scheme involving a condominium complex located at 45 Hendricks Isle in Fort Lauderdale.

His wife was helping him with his mortgage fraud scheme.. as $1 million a year as a real estate agent, another lender. With help from a mortgage broker,

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Federal agents say they have dismantled the largest mortgage-fraud conspiracy in state history by indicting seven people on charges they bilked banks and other financial institutions out of $48 million.

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. former. Insurance agent, retired. Newspaper carrier or distributor.. Tax Guide for Small Business. such as real estate taxes or a mortgage..

Foreign broker-A real estate broker licensed in another country, territory or state other than Texas. License-Any Commission license, registration, certificate, approval, or similar form of permission required by law. License holder-A person licensed or registered by the Commission under Chapter 1101 or 1102, Texas Occupations Code.

Notable Court Cases Concerning Contracts. D. signed a home mortgage agreement with P. for $251.76/mo. The P. is a real estate broker who made an oral lease.

Mortgage fraud schemes range widely in terms of sophistication and complexity. Common features in these schemes include misrepresentations of the borrowers income and/or identity and manipulation of the propertys age, size and value. Generally, borrowers fraudulently overstate their income and use.

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