{"id":3617,"date":"2019-06-04T23:27:55","date_gmt":"2019-06-04T23:27:55","guid":{"rendered":"https:\/\/www.brill-legal.com\/?p=3617"},"modified":"2019-07-11T23:37:07","modified_gmt":"2019-07-11T23:37:07","slug":"el-presidente-de-morgan-management-acusado-de-fraude-hipotecario","status":"publish","type":"post","link":"https:\/\/www.brill-legal.com\/es\/2019\/06\/el-presidente-de-morgan-management-acusado-de-fraude-hipotecario\/","title":{"rendered":"El consejero delegado de Morgan Management, imputado en una trama de fraude hipotecario"},"content":{"rendered":"<p class=\"wp-block-paragraph\">El destacado promotor inmobiliario y propietario Robert Morgan fue acusado de 114 cargos en un <a href=\"https:\/\/www.brill-legal.com\/es\/nuestros-servicios\/defensa-penal\/delitos-de-cuello-blanco\/fraude-hipotecario\/\">fraude hipotecario<\/a> que implicaba m\u00e1s de $500 millones en pr\u00e9stamos obtenidos fraudulentamente.  <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">El director general de Morgan Management, con sede en Rochester, fue acusado de <a href=\"https:\/\/www.brill-legal.com\/es\/nuestros-servicios\/defensa-penal\/delitos-de-cuello-blanco\/conspiracion\/\">conspiraci\u00f3n para cometer fraude electr\u00f3nico y fraude bancario<\/a>as\u00ed como blanqueo de dinero. Se declar\u00f3 inocente de todos los cargos. Los delitos conllevan una pena m\u00e1xima de 30 a\u00f1os de prisi\u00f3n y multas millonarias.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Algunos de los miembros de la familia de Morgan ya han sido acusados en el esquema de la hipoteca que involucr\u00f3 a miles de propiedades a trav\u00e9s de Upstate New York. Su hijo y director del proyecto, Todd, el director financiero de la empresa, Michael Tremiti, y el propietario de Aurora Capital Advisors, Frank Giacobbe, tambi\u00e9n fueron acusados. Se declararon inocentes ante un tribunal federal y est\u00e1n a la espera de juicio.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Los acusados supuestamente exageraron los ingresos de Morgan Management a las entidades financieras y les dieron informaci\u00f3n fraudulenta para obtener pr\u00e9stamos. Las p\u00e9rdidas de los prestamistas ascendieron a un total estimado de $25 millones.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">En la trama de fraude de seguros estaban implicados Robert y Todd Morgan. Se les acus\u00f3 de falsificar e inflar contratos de construcci\u00f3n para conseguir mejores contratos. Las compa\u00f1\u00edas de seguros defraudaron alrededor de $3 millones.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Si se enfrenta a <a href=\"https:\/\/www.brill-legal.com\/es\/nuestros-servicios\/defensa-penal\/fraude-robo-y-delitos-de-cuello-blanco\/\">cargos por fraude<\/a>, <a href=\"https:\/\/www.brill-legal.com\/es\/pongase-en-contacto-con\/\">p\u00f3ngase en contacto con<\/a> el experto <a href=\"https:\/\/www.brill-legal.com\/es\/\">abogados penalistas<\/a> en el Brill Legal Group. Le proporcionaremos la representaci\u00f3n legal agresiva necesaria para proteger sus derechos.<\/p>","protected":false},"excerpt":{"rendered":"<p>El destacado promotor inmobiliario y propietario Robert Morgan fue acusado de 114 cargos en una trama de fraude hipotecario que implicaba m\u00e1s de $500 millones en pr\u00e9stamos obtenidos fraudulentamente. El consejero delegado de Morgan Management, con sede en Rochester, fue acusado de conspiraci\u00f3n para cometer fraude electr\u00f3nico y fraude bancario, as\u00ed como de blanqueo de capitales. Se declar\u00f3 inocente de...<\/p>","protected":false},"author":1,"featured_media":3618,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"episode_type":"audio","audio_file":"","cover_image":"","cover_image_id":"","duration":"","filesize":"","date_recorded":"","explicit":"","block":"","itunes_episode_number":"","itunes_title":"","itunes_season_number":"","itunes_episode_type":"","filesize_raw":"","footnotes":""},"categories":[1],"tags":[236,375,162,63],"series":[],"class_list":["post-3617","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-criminal-defense","tag-bank-fraud","tag-morgan-management","tag-mortgage-fraud","tag-wire-fraud"],"acf":[],"episode_featured_image":"https:\/\/www.brill-legal.com\/wp-content\/uploads\/2019\/07\/condominium-690086_1920.jpg","episode_player_image":"https:\/\/www.brill-legal.com\/wp-content\/plugins\/seriously-simple-podcasting\/assets\/images\/no-album-art.png","download_link":"","player_link":"","audio_player":false,"episode_data":{"playerMode":"dark","subscribeUrls":[],"rssFeedUrl":"https:\/\/www.brill-legal.com\/es\/feed\/podcast\/justice-one-client-at-a-time","embedCode":"<blockquote class=\"wp-embedded-content\" data-secret=\"TZllxSrQck\"><a href=\"https:\/\/www.brill-legal.com\/es\/2019\/06\/el-presidente-de-morgan-management-acusado-de-fraude-hipotecario\/\">Morgan Management CEO indicted in mortgage fraud scheme<\/a><\/blockquote><iframe sandbox=\"allow-scripts\" security=\"restricted\" src=\"https:\/\/www.brill-legal.com\/es\/2019\/06\/el-presidente-de-morgan-management-acusado-de-fraude-hipotecario\/embed\/#?secret=TZllxSrQck\" width=\"500\" height=\"350\" title=\"&#8220;Morgan Management CEO indicted in mortgage fraud scheme&#8221; &#8212; Brill Legal Group, P.C.\" data-secret=\"TZllxSrQck\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\" class=\"wp-embedded-content\"><\/iframe><script>\n\/*! 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