Mortgage Fraud Blog.
Ignacio Beato, 46, Hazleton, Pennsylvania, pled guilty before United States District Judge James M. Munley to conspiracy to engage in monetary transactions through a financial institution, with funds that were the proceeds of wire fraud. Beato is scheduled to be sentenced on August 31, 2017. Beato, who was a licensed real estate agent, falsely represented to potential purchasers […]
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