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Miami Beach Lender, Broker Convicted in $20 Million Mortgage Scam – Prosecutors say Laureti used the profits from the scam to purchase a $6.9 million estate in Miami Beach. They charged him via a superseding indictment filed under seal on Dec. 16, 2016. Laureti was a.
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Mortgage broker gets 15 years for $20M fraud scheme – Convicted of leading a $20 million mortgage fraud scheme in South Beach and Fort Lauderdale, the former mortgage broker, lender and real estate. which included five years of supervised release, the.
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Mortgage Broker Port Charlotte Ken Roberson Looks to Have His Last Year in a House Seat Locked Up – Representing all of Charlotte County, Roberson chairs the Health. Ronald Gillis, a former police dispatcher with North Port who currently works as a notary and mortgage broker, filed to run against.
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Paramount Mortgage Investments Approved as Mortgage Broker with First Guaranty Financial, Subsidiary of EMB Corporation – announced today that it has been approved as a mortgage broker with First Guaranty Financial Corporation, a wholly owned subsidiary of EMB Corporation (OTCBB:EMBI), (Berlin:EMBI.BE), (Frankfurt:EMBI.F.