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Former newspaper publisher charged in $10 million mortgage fraud conspiracy 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.
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Detectives say brains behind fraud scheme was already in Pinellas County jail. pulling off the scam while he was an inmate at the Pinellas County jail.. Farr was arrested on a charge of.
Online information inquiries for inmates booked into the Pinellas County Jail are available for arrests made November 28, 2005 to present.Information for arrests prior to November 28, 2005 can be found online at the Clerk of the Circuit Court website, www.pinellasclerk.org.
Identity theft is a serious crime. It occurs when your personal information is stolen and used without your knowledge to commit fraud or other crimes. Identity theft can cost you time and money, destroy your credit and ruin your good name. However, there are ways you can protect yourself from becoming a victim of identity theft:
Sheriff’s deputies said the man conspired with his girlfriend over the phone at the Pinellas County Jail. PINELLAS COUNTY – A jail inmate is accused of arranging fraudulent credit card transactions while incarcerated in the Pinellas County Jail. Deputies also arrested his girlfriend, who was an accomplice, according to the Pinellas County Sheriff’s Office.