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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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Every day, The Real Deal rounds up New York’s biggest real estate news, from breaking news. Both men have pleaded not guilty to charges of making false statements, fraud and conspiracy. [Bloomberg].
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.
Two investors have admitted bilking mortgage lenders in a $67 million loan scheme to finance hotels. each face one count of conspiracy to commit wire fraud. Prosecutors charged them without a grand.
Founder of Delta Homes & Former Employees Sentenced for Mortgage Fraud Scheme.. price of the homes involved in the overall conspiracy was in excess of $10 million. As a result of the conspiracy, mortgage lenders and others suffered losses of at least $4 million.. Homes & Former Employees.
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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.
A real estate agent, mortgage broker and former newspaper publisher is being charged with a $10 million mortgage fraud conspiracy, according to HousingWire.
https://www.fbi.gov/feeds/newark-news A listing of the syndication formats available for the "Newark News" feed.
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.
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.
Federal prosecutors in North Carolina filed criminal fraud conspiracy charges against Beazer Homes USA on Wednesday. responsibility for fraudulent mortgage originations and accounting practices and.