NJ Real Estate Atty, Developer Admit To $3.5M Mortgage Fraud

By Jake Maher · November 28, 2022, 3:40 PM EST

A Newark-based lawyer and a real estate developer have admitted in federal court to orchestrating a scheme to buy houses with fake mortgage applications and keep the loan funds for themselves,...

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Case Information

Case Title

USA v. SANTOS et al

Case Number

3:18-cr-00585

Court

New Jersey

Nature of Suit

Date Filed

September 25, 2018