Former newspaper publisher charged in $10 million mortgage fraud conspiracy

A California man who participated in a mortgage fraud scheme that resulted in losses to lenders of approximately $10.5 million has plead guilty to a charge of conspiracy to commit wire fraud.

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A former Newsweek executive claims the fraud and money-laundering charges brought Thursday against him and Newsweek’s former parent are in retaliation for a story the magazine published about.

Former newspaper publisher charged in $10 million mortgage fraud conspiracy; Commercial Mortgage: 06/18/05; St. Marks FHA Loans; Homeownership Continues to Fall; Categories. FHA Loans; First Time Home Buyer Locations; Home Buyer news; archives. july 2019

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Father And Son Conviceted of Multimillion-Dollar Investment Fraud Scheme. BIRMINGHAM – A federal jury found a father and son guilty Friday of multiple charges for their roles in investment fraud and bank fraud schemes in which they stole over $10 million from individual investors-including multiple former professional athletes – and Alamerica Bank of Birmingham, Alabama.

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 · Mueller reveals new claims of bank fraud against former Trump campaign manager Paul Manafort. in October on charges of conspiracy, money.

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Title Company Owner Involved in $10M Fraud Scheme, Lawsuit Alleges. January 10, 2017. The owner of a Florida-based title company along with a former newspaper publisher who was a real estate agent and mortgage broker face federal charges for allegedly participating in a $10 million mortgage fraud conspiracy in the Sunshine State.

Mortgage Electronic Registration Systems Inc., 10. Bloomberg News’ David Voreacos and David Glovin report. Rajaratnam, co-founder of the Galleon Group LLC hedge fund, is set for trial Feb. 28 in.

Three Massachusetts men were charged in connection with a 10-year mortgage fraud scheme involving at least two dozen fraudulent loan transactions and $4.3 million in losses to lenders. Read More.

 · A former owner of Daufuskie Island’s Melrose Resort, James Thomas “JT” Bramlette, and his business partners were indicted Tuesday, accused.

Mortgage Fraud Litigation. Former Pierce Commercial Bank senior vice president, Shawn L. Portmann, was sentenced in U.S. District Court for the Western District of Washington to 10 years in prison for helping to bring down his employer through a mortgage fraud scheme that caused $10 million in losses, the U.S. Department of Justice announced Monday.