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2017-01-21T00:00:00.000Z

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Wrong Marco Laureti?

Mr. Marco A. Laureti

Chief Executive Officer

IG networkreadvisors

Direct Phone: (305) ***-****       

Email: m***@***.com

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IG networkreadvisors

Background Information

Employment History

Chief Executive Officer

Laureti Media Group

Chief Investment Officer

Villazzo LLC

Vice President

Carlton Group Ltd

Education

Bachelor

Business Administration degree in International Finance , Marketing and Business Law

University of Miami

degrees

Finance , Marketing and Business Law

University of Miami

Web References (19 Total References)


Network Real Estate Advisor's CEO, ...

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.


Marco Laureti, owner of ...

www.geracilawfirm.com [cached]

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.


Marco A. ...

networkrea.com [cached]

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


Northview Capital, LLC

www.laureti.com [cached]

Marco Laureti, CEO: Mr. Laureti is CEO of Northview Capital, LLC and has over 20 years of Real Estate experience as an advisor and private investor. He has participated in commercial and residential investments, loan pool acquisitions, and structured finance. His fluency in Spanish, Portuguese, and Italian has allowed him to develop close relationships with overseas private and institutional investors that seek Real Estate related opportunities in the United States and the Caribbean. He is also the President of LAURETIHOLDINGS. Mr. Laureti graduated from University of Miami with a Bachelor's in Business Administration degree in International Finance, Marketing, and Business Law.


Laureti Media Group 305-673-5875

www.laureti.com [cached]

Marco Laureti, President & CEO Marco A. Laureti holds a Bachelor's in Business Administration from the University Of Miami with majors in International Finance, Marketing, and Business Law. He speaks Spanish, Portuguese and Italian fluently. As a media executive he has played a key role in the positioning of different niche community publications within the US market.

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