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MANHATTAN (CN) – Newsweek’s former parent company was arraigned Thursday afternoon on charges that it kept the magazine afloat through a $10 million fraud. In addition to IBT Media Inc., aka Newsweek Media Group, the 10-count indictment unsealed late Wednesday takes aim at IBT co-founder Etienne.
10 Charged in $10M Mortgage Fraud Scam Stacey Jones, Dana Merritt, a.k.a., Dana Hayden, Abigail Gonzalez, Leticia Miffleton, Sharlo Burris, Kendrick Green, Johnese Zeigler, Andre Simon, Gordon Simon, and Catherine Wheeler have been charged in an 18-count indictment in federal court in San Diego with conspiracy to commit mail and wire fraud, mail fraud, wire fraud, conspiracy to commit money.
During the last 10 years, a reported 109 lawsuits have been filed against. Conspiracy, Discrimination against Minorities, Employee Unpaid Overtime, Loan Modification Denials, Mortgage Origination Fraud, Predatory Lending. Wells Fargo, the bank agreed to a settlement of $12 million to resolve a.
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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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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The U.S. Attorney’s Office announced Tuesday that a Piscataway man has been sentenced to 46 months in prison for his role in a $10 million mortgage fraud scheme. Ronald Harris, 42, operated the.
Manhattan prosecutors have charged Newsweek’s former parent company, IBT Media, with carrying out a plot to defraud lenders out of millions of dollars as it struggles to remain profitable.
Ex-newspaper publisher and others charged in $10M mortgage fraud scheme. Mostelac was Laureti’s associate and the owner of several companies, the U.S. Attorney’s Office said. Cabrera was the manager and registered agent of Davie-based Florida Elite Title & Escrow LLC and Melian was an alleged straw buyer and president of Hialeah-based South Florida First Investment Group, according to the information.
The former Springfield lawyer owes city utilities more than $100000 from a bill unpaid since 1980. He also owes 5 million in federal restitution.. Gregory J. Holman, Springfield News-Leader Published 10:00 p.m. CT July 13, in December 1981 and pleaded guilty to conspiracy and tax fraud charges.