Former newspaper publisher charged in $10 million mortgage fraud conspiracy
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SAN FRANCISCO (AP) A former leader of a Hells Angels chapter in Sonoma County has been sentenced to nearly six years in prison for his role in a $10 million mortgage fraud scheme.
Captured in March, Hauck has pleaded guilty to mortgage fraud conspiracy and bank fraud charges that together carry maximum penalties of 35 years in jail plus restitution of $1.25 million. order.
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to court documents, defendants Laureti, Mostelac, Cabrera and Melian were involved with a $10 million mortgage fraud scheme. Laureti was a former newspaper publisher and owner of Laureti Publishing Company, in addition to being a licensed real estate sales associate and mortgage broker.
An East Greenwich woman whose business specialized in preserving the current condition of foreclosed homes for resale was charged in a fraud scheme of more than $10 million. Numerous investors.
NEWARK-Nine people involved in a long-running, large-scale mortgage fraud scheme that caused losses of approximately $10 million were charged in two complaints with conspiracy to commit bank fraud, U.S. Attorney Paul J. Fishman announced.
In the case of AaiPharma-a drugmaker in North Carolina that was delisted, and whose former chief operating officer pleaded guilty in 2005 to fraud conspiracy charges. (biovail agreed to pay $10.
REICHMAN, 54, of of Irvington, New York, pled guilty to one count of conspiracy to commit wire fraud, which carries. and to provide restitution of $10 million to the Investment Firm. Charles.