After father-son bribery bust in Ecuador, family is tied to pricey properties in Miami – a Miami real estate broker, as a manager of the LLC. This screenshot shows the Realtor listing of a posh Coral Gables mansion on Los Pinos Circle in the Cocoplum development. The property was.
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Mortgage brokers could face tougher rules – Though unfazed by most of the proposals, representatives of Southwest Florida’s mortgage industry warned that capping fees could put many brokers out. documented in the Miami Herald stories," said.
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Banking Royal Commission: Gold Coast mortgage brokers furious after Banking Royal Commission decision decimates’ industry – . findings this week sparked several major mortgage broker’s stocks to slump including Mortgage Choice, which saw shares plummet more than 30 per cent. Mortgage Choice Burleigh, Miami and Palm Beach.
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He lied about income and had a killer home. It was part of a $20 million mortgage fraud – Marco Laureti owned several real estate and mortgage businesses, a real estate license, a mortgage broker’s license and a house on San. When the 46-year-old Laureti, most recently of Sunny Isles.
Miami Beach Lender, Broker Convicted in $20 Million. – · Prosecutors say the broker used the profits from the scam to purchase a $6.9 million estate in Miami Beach.. Miami Beach Lender, Broker Convicted in $20 Million Mortgage Scam.
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Ex-convicts active in mortgage fraud – When Almeida made the jump from cocaine trafficker to mortgage broker in 2002. It wasn’t a battle,” Almeida told The Miami Herald. With that, the OFR issued his license. When South Beach.