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Mortgage fraudsters plead guilty to $10M scheme in South Florida – Two mortgage fraudsters pleaded guilty to their involvement in a $10 million scheme using luxury south florida condos. Felix Mostelac of Miami Beach in their scheme. Laureti, a former publisher of.
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Former Spanish newspaper publisher, others charged in $10M mortgage fraud scheme – The former publisher of a defunct Spanish-language newspaper in Miami and three other South Florida residents were charged in a $10 million mortgage fraud scheme. Marco Laureti, former publisher of.