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mortgage fraud | The Real Deal Miami – Mortgage broker convicted in m mortgage fraud scheme november 08, 2017 11:15AM Mortgage broker, lender and real estate agent marco laureti has been convicted in a $20 million mortgage fraud.
Mortgage Broker South Bradenton Lawyers: Blame mortgage brokers, not cops – Collectively, the officers are charged with conspiring with mortgage brokers, attorneys and others to submit false income records, job descriptions, bank statements and loan applications to dupe.
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RAIT Financial sells Miami Gardens apartments for $36M – RAIT Financial Trust has sold a bulk apartment and condo property in Miami Gardens for $36.2 million to a private investor. but said the investor was not represented by a broker. Records show.
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A Walmart-anchored shopping center in Miami Gardens just hit the market for $12.5 million. of Macken’s in-house real estate brokerage firm Macken Realty, is the listing broker. Alan Macken and Zvi.
Five major real estate firms face far-reaching antitrust lawsuit – It includes sellers who have paid a broker commission during the past four years in connection with a home listed by an MLS in these metropolitan areas: Washington, D.C.; Baltimore; Cleveland; Dallas;.
of Miami, Florida, was charged by an information with laundering the proceeds of health care fraud, that is, monies he received from Smart Lab LLC, a clinical laboratory located in Palm Beach Gardens,
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Office building owner and high- profile office broker James Breen always has been a free spirit. Wells Fargo Bank, serving.