Former Newspaper Publisher, Mortgage Broker, Mortgage Lender and Real Estate Agent Convicted in $20 Million Mortgage Fraud Scheme

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Mortgage broker, lender and real estate agent Marco Laureti has been convicted in a $20 million mortgage fraud scheme in South Florida. Federal prosecutors allege that Laureti, former publisher of the now-defunct Spanish newspaper "El Popular" and CEO/broker of Network Real Estate.

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A mortgage lender cannot reward a real estate agent for sending business to that mortgage lender. real estate agents who routinely close a lot of business have experience working with a variety of mortgage lenders, and they know which lenders under promise and over deliver.

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A former vice president of Argent Mortgage Co., an account executive and two mortgage brokers have been charged in a mortgage fraud scheme involving hundreds of loans. Brokers May Fight New Appraisal Requirements Mortgage brokers are threatening to file legal action in response to new appraisal guidelines on conforming mortgages.

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A mortgage broker and real estate closing agent in the Twin Cities have been indicted in federal court for allegedly orchestrating a mortgage fraud scheme that resulted in a $2.5 million loss for financial lenders. The indictment, which was filed earlier today in U.S. District Court in St. Paul, charged.

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Convicted of leading a $20 million mortgage fraud scheme in South Beach and Fort Lauderdale, the former mortgage broker, lender and real estate agent has been. former publisher of the now-defunct.