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Wrong Marco Laureti?

Marco A. Laureti

Chief Executive Officer

NETWORK REAL ESTATE ADVISORS LLC

Direct Phone: (305) ***-****direct phone

Email: m***@***.com

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I agree to the Terms of Service and Privacy Policy. I understand that I will receive a subscription to ZoomInfo Community Edition at no charge in exchange for downloading and installing the ZoomInfo Contact Contributor utility which, among other features, involves sharing my business contacts as well as headers and signature blocks from emails that I receive.

NETWORK REAL ESTATE ADVISORS LLC

Background Information

Employment History

Chief Investment Officer

Villazzo LLC


Chief Executive Officer

Northview Capital, LLC


Realtor

Interactive Realty Services Inc


Vice President

Carlton Group Ltd


President and Publisher

El Popular magazine


President

1105 Media Inc.


Publisher

elpopular.com


Chief Executive Officer

Laureti Media Group


Web References(24 Total References)


TEAM - Network Real Estate Advisors

networkrea.com [cached]

Marco A. Laureti
Chief Executive Officer Florida Licensed Real Estate Broker


HEALTHCARE - Network Real Estate Advisors

networkrea.com [cached]

Network Real Estate Advisor's CEO, Marco A. Laureti, was the founder and CFO of a mergers and acquisition healthcare company that he sold in 2011.
His working knowledge and relationships in the industry are a key element to successfully identifying, developing, or promoting your healthcare business.


networkrea.com

Network Real Estate Advisor's CEO, Marco A. Laureti, was the founder and CFO of a mergers and acquisition healthcare company that he sold in 2011.
His working knowledge and relationships in the industry are a key element to successfully identifying, developing, or promoting your healthcare business.


www.geracilawfirm.com

Marco Laureti, owner of Laureti Publishing Co. and also part-time mortgage broker, was charged with defrauding Washington Mutual by using straw buyers and fake loan documents to illegally acquire loans for the purchase of high-end condos that he subsequently diverted for personal use.
In addition to Laureti, charges have also been filed against his associate Felix Mostelac, title business owner Michelle Cabrera, and a Florida-based investment group CEO, Pedro Melian. The USAO said that after the loans had been approved, Laureti ordered Cabrera to divert a portion of the funds to pay the closing costs, and to divert additional capital from the funded loans to multiple businesses owned by Laureti and Mostelac. The USAO said that after the loans had been approved, Laureti ordered Cabrera to divert a portion of the funds to pay the closing costs, and to divert additional capital from the funded loans to multiple businesses owned by Laureti and Mostelac. The USAO alleges that Laureti and Mostelac used an identical scheme to finance the purchase of their multimillion-dollar residences in Miami Beach. The USAO stated that Laureti, a former newspaper publisher as well as a licensed real estate sales associate and mortgage broker, and Mostelac, the head of several companies, were long-time business associates. The criminal charges against Laureti and Mostelac were filed separately from the complaint implicating Cabrera and Melian. However, Laureti and Mostelac also received multiple counts of wire fraud affecting a financial institution, which could significantly enhance their sentencing.


networkrea.com

Marco A. Laureti
Chief Executive Officer Florida Licensed Real Estate Broker


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