Former newspaper publisher charged in $10 million mortgage fraud conspiracy

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.

Paul Manafort, Trump’s former campaign. including conspiracy against the United States, conspiracy to launder money, and tax fraud-purchased apartment 43G in 2006 for $3,675,000. He offered it as.

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Oct. 30 – Veteran Republican political operative and former trump campaign chairman paul manafort, who worked for the campaign for five pivotal months in 2016, is indicted on charges of conspiracy.

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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.

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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.