Tampa mortgage broker pleads guilty to fraud charges – TAMPA – A mortgage broker lied to get a loan for condos, then misused the proceeds to buy a jewelry store, authorities said, and he pleaded guilty Wednesday to crimes that could send him to federal.
sunny isles beach mortgage broker Sentenced to 15 Years in Prison for Fraud – Cohn.[/caption] A federal judge Wednesday sentenced sunny isles beach mortgage broker, lender and real estate agent Marco Laureti to 15 years in prison for leading a $20 million real estate fraud. U.S.
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Mortgage broker, co-conspirators to testify next in Sotolongo trial – A fourth main member of the operation, former mortgage broker Christopher Mencis. Wilson began by asking Mencis about a riverfront property on Granville Avenue in Daytona Beach. The borrower was.
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