Manhattan prosecutors have charged Newsweek’s former parent company, IBT Media, with carrying out a plot to defraud lenders out of millions of dollars as it struggles to remain profitable.
Getting a handle on the numbers was less important than publicity to founder and CEO Elizabeth Holmes, until she was forced to mortgage all of Theranos’s assets to Fortress Investment Group in return.
The former publisher of a newspaper, who also worked as both a real estate agent and a mortgage broker, is facing charges that he and others participated in a $10 million mortgage fraud conspiracy in Florida. According to the U.S. Attorney’s Office for the Southern District of Florida, Marco Laureti is the owner of Laureti Publishing Company.
Former Publisher of the christian post william C. Anderson Charged in $10 Million Fraud Scheme October 13, 2018 The former head of The Christian Post , which calls itself the No. 1 Christian website in the world, was indicted this week in what investigators say was a scheme to obtain millions in loans through false pretenses.
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His wife, Deanna, was also charged with fraud and conspiracy. She has pleaded not guilty, while he is awaiting trial and has not yet entered a plea. The two are accused of stealing as much as $10.
Charges against Mr. Cohen could come in August.. MillionMichael Cohen, Trump's Ex-Lawyer, Investigated for Bank Fraud Over $20 Million.
A former Newsweek executive claims. indicted in New York State Supreme Court for fraud, conspiracy, money laundering and falsifying business records. They are charged with a scheme that raised $10.
Hard Money & Private Equity Case Studies | Lima One Capital Denver’s Leading Local News: Weather, Traffic, Sports and. – Police say Lueck’s remains were found burned at the home of 31-year-old Ayoola A. Ajayi, a person of interest in the case.
Newsweek’s Former Owners Were Indicted For Running A $10 Million Fraud. The heads of IBT Media and Christian Media Corporation ran an elaborate scheme to defraud investors by exploiting the Newsweek brand, the Manhattan District Attorney’s Office said.
The former publisher of a defunct Spanish-language newspaper in Miami and three other south florida residents were charged in a $10 million mortgage fraud scheme. marco laureti, former publisher of.
Real estate financier J. William Oldenburg and three former officers of a Utah-based savings and loan were indicted Friday, accused of conspiring to defraud the thrift of $26.5 million in 1984.
President Donald Trump’s imprisoned former campaign chairman, Paul Manafort, is set to be arraigned in New York Thursday on.