Former real estate sales associate faces 150 years for Florida mortgage fraud

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When Paul decided to become a real estate sale associate, he applied for his license. He was 23 years old at the time, had a college degree, and had previously owned a lawn mowing service known as Green Acres Land Service, and he called himself John. He had been found guilty of several parking tickets and had a warrant for his arrest.

LAS VEGAS-Following a six-day jury trial, Nicholas Lindsey, 40, of, Billings, Montana, was convicted today of nine counts of wire fraud and one count of aggravated identity theft for his role in a mortgage fraud scheme, announced Daniel G. Bogden, United States Attorney for the District of Nevada.

This important real estate fraud posting courtesy RELAW, APC.. In their 2018 internet crimes report, the FBI identified nearly $150 million lost to real estate scams in just the last year. Unfortunately, this number is continuing to rise, and real estate transactions are at particular risk of attack due to the large sums of money moving between parties.

But in Broward County Court Wednesday, the New York hoodlum, a former member of the gambino crime family, said that despite his brutal 40-year underworld career. If convicted, they could face the.

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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. Mostelac was Laureti’s associate and also the owner of several companies. Cabrera owned florida elite title & Escrow in Davie and served as the title agent for these transactions.

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Despite facing a sentence of 150 years, a 39-year-old Massachusetts man will spend the next four years and nine months in federal prison for his role in a mortgage fraud scheme that cost Wells.

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