Real Estate Agent Charged with Diverting Funds
Mortgage Fraud Blog.
Ignacio Beato, 46, Hazleton, Pennsylvania, was charged in a one count criminal information on April 26, 2017, with conspiracy to engage in monetary transactions through a financial institution, with funds that were the proceeds of wire fraud. The information alleges that Beato, who was a licensed real estate agent, and his coconspirators, engaged in interstate wire communications […]
Source:: Mortgage Fraud Blog