Real Estate Agent Pleads Guilty to Money Laundering Conspiracy

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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 […]

The post Real Estate Agent Pleads Guilty to Money Laundering Conspiracy appeared first on Mortgage Fraud Blog.

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Source:: Mortgage Fraud Blog

      

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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