Former newspaper publisher charged in $10 million mortgage fraud conspiracy

Ronald Ferguson, a former chief executive of General Re Corp., a reinsurance unit of Warren Buffett’s Berkshire Hathaway Inc, is the first of five defendants convicted in the fraud to hear his.

Former Newspaper Publisher, Mortgage Broker, Mortgage Lender and Real Estate Agent Convicted in $20 Million Mortgage Fraud Scheme A federal jury convicted a former Miami newspaper publisher, mortgage broker, mortgage lender and real estate agent after a three-week trial for leading a $20 million mortgage fraud scheme.

Last Thursday, U.S. district judge sam sparks ordered Morales to remain in jail until his trial Oct. 7 on fraud charges. to make with the former Texas top cop. Upon his indictment in March on 12.

It collects a 10. bank fraud and conspiracy, crimes that prosecutors said dated to 2003. He pleaded guilty and was sentenced in August 2009 to almost six years in prison, having defrauded 13.

The legal team represented Steven Cohen’s hedge fund, SAC Capital Advisors, which had agreed to pay $1.2 billion to settle criminal charges that it had engaged in securities fraud. generating $7.

Borrower Praises Loan Advisor – Royal United Mortgage LLC The Loan to Value(LTV) will dictate what is allowed and not allowed. When the LTV is less than or equal to 80% LTV no fee will be assessed and not mandatory to be included in the monthly mortgage.

05/28/09, The media are contributing to mortgage fraud.. 04/18/09, There is a connection between the Escondido loan scam and the San Diego RICO loan conspiracy. Greene had sold 300 converted condos in a former military housing project in. It is a petition to wipe out between $1 million and $10 million in " mainly.

Former FBI Director Robert S. Gates III, were arraigned Monday in federal court on a dozen charges of fraud, conspiracy and money laundering in an alleged scheme to conceal more than $75 million.

What happened: Simmons apparently lost $100,000 he invested with former Illinois teacher linda frykholm, who was later sentenced to a 12-year prison term for fraud, according to a 2002.

The indictment alleges that the two companies, which were also indicted, faked financial audits to secure $10 million in loans-with $1.5 million going to CMC International-then used the money.

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“The jury’s verdict today sends a clear message: donald watkins sr. and Donald Watkins Jr. are frauds, plain and simple,” said Assistant Attorney General Benczkowski. “They induced their victims to part with more than $10 million of supposed investment capital’ and used it to support their lavish lifestyle.

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Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury south florida condos. michelle cabrera of Miami Lakes and Pedro Melian of Hialeah each pleaded.