‘Festival of lies’ in $20M mortgage fraud conspiracy ends with prison for ringleader – The former mortgage broker and real estate agent headed up a sophisticated. 6.9 million home and other properties in Miami-Dade County and Palm Harbor, north of St. Petersburg. Laureti, who has.
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Sources: Jeffrey Epstein arrested in NY on sex charges – (Uma Sanghvi/Palm Beach Post via AP. group calling itself the Shadow Brokers . It seemed to some that the United States.
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After prison term for Tampa Bay mortgage fraud, he’s back in business – ST. PETERSBURG – If mortgage fraud had a face during Tampa Bay’s last housing boom, it could have been that of Victor Thomas Clavizzao. A loan broker with a felony rap. lives in Palm Coast near.
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