Former newspaper publisher charged in $10 million mortgage fraud conspiracy

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 · The alleged fraud came to light in an attempt by Manafort to swap out real estate securing his $10 million bail, said the redacted documents, which were released Friday. Manafort was indicted in October on charges of money laundering , conspiracy and failing to register as a foreign agent in Mueller’s probe of Russian meddling in the 2016 U.S. presidential election.

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Both sites appear to be accessible now, though AV01 now shows a message reading: "If you are a Hong kong police officer,BlogSpot Meet Lori Seastrunk! | Shamrock Financial Former newspaper publisher charged in $10 million mortgage fraud conspiracy Twenty-five years ago, Jan. 4, 1993, I started working at The Goshen News. A cub reporter, fresh.

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Former newspaper publisher, mortgage broker, mortgage lender and real estate agent Marco Laureti was sentenced in federal court last week to serve 15 years in jail for leading a $20 million.

Seven people have been charged with bilking lenders out of more than $10 million in a mortgage fraud scheme that included use of a bogus credit union, the U.S. attorney’s office said Thursday. McNair is a fugitive. The indictment alleges conspiracy, along with mail, wire, bank and identity fraud.

The SEC also brings civil charges against 11 people as well as against three hedge funds. * March 2: A federal judge grants an emergency order sought by regulators to freeze as much as $5.4 million ..

Joseph Farah – a former newspaperman with a dense, jet-black mustache and a cloak-and-dagger mystique – boasted in 2010 that he was well on the way to generating $10 million a year in revenue. His.

Marc Stuart Dreier (born May 12, 1950) is a former American lawyer who was sentenced to 20.. Dreier's two children were on his payroll, and he spent $10 million of the firm's.. s HarperCollins Publishers LLC. new charges: conspiracy to commit securities fraud, securities fraud and wire fraud.. The Wall Street Journal.