Former newspaper publisher charged in $10 million mortgage fraud conspiracy

Special counsel Robert Mueller found new evidence that President Trump’s former campaign manager Paul Manafort committed bank fraud, according to a filing released Friday. Manafort – who was indicted.

John Wiley Spann pled guilty to conspiracy to commit mail fraud and money laundering arising out of a sophisticated loan fraud scheme that caused losses of approximately $53 million at Equipment.

A former Newsweek executive claims the fraud and money-laundering charges brought Thursday against him and Newsweek’s former parent are in retaliation for a story the magazine published about.

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 · DEARBORN HEIGHTS – A businessman who once allegedly planned a “hit” on an assistant Wayne County prosecutor was sentenced to 144 months in a federal prison for his role as the leader of a commercial fraud ring and ordered to pay more than $2 million in restitution to his victims. Sabastian Restum, 49, also plead guilty to charges of conspiracy to commit mail fraud and wire fraud.

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Friends of former Trump campaign chairman Paul Manafort have launched a legal-defense fund to defray his attorney fees as he fights tax fraud, conspiracy. charge. He remains under conditional home.

The conspiracy charge and the bank fraud charges each carry a maximum potential sentence of thirty years in prison and a fine of the greater of $1 million, or twice the gross gain or loss.

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Former newspaper publisher, mortgage broker, mortgage lender and real estate agent Marco Laureti was sentenced in federal court last week to serve 15 years in jail for leading a $20 million.

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