NJ Man Admits To $400K Real Estate Fraud Scheme

By Faith Williams · December 5, 2022, 5:03 PM EST

A New Jersey real estate investor pled guilty to orchestrating a fraudulent credit scheme with two co-conspirators using home equity lines of credit, resulting in the lenders' loss of $400,000, the...

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Case Information

Case Title

USA v. GARVIN

Case Number

2:19-cr-00035

Court

New Jersey

Nature of Suit

Date Filed

January 11, 2019