Real Estate Agent Charged with Diverting Funds

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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 […]

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Michael Santos
Michael Santos
Michael Santos teaches others how to restore strength and confidence after struggle. Deliberate strategies guided him through 26 years in federal prison. While incarcerated, Michael earned university degrees, published more than 10 books, and earned resources that empowered him to emerge successfully. He continues to live by those strategies and writes to teach others how to live fulfilling, meaningful lives regardless of external forces.
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