Real Estate Agent Pleads Guilty to Money Laundering Conspiracy
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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Source:: Mortgage Fraud Blog