Former newspaper publisher charged in $10 million mortgage fraud conspiracy

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 · 2 California men sentenced to prison over builder bailout’ mortgage fraud scheme. Two men from California have been sentenced to federal prison for their roles in a mortgage fraud scheme that resulted in losses of $10 million for mortgage lenders and at least $1.3 million for Freddie Mac and Fannie Mae, according to the US Attorney’s Office for the Central District of California.

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.

A federal jury Monday convicted a real estate professional in a $20 million mortgage fraud. charged him via a superseding indictment filed under seal on Dec. 16, 2016. Laureti was a mortgage broker.

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 · NEW YORK – The U.S. government on Thursday charged the founder of reverse mortgage provider Live Well Financial Inc with engineering a $140 million fraud by.

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The former publisher of a newspaper, who also worked as both a real estate agent and a mortgage broker, is facing charges that he and others participated in a $10 million mortgage fraud conspiracy.