Mass. Couple Arrested In Real Estate Fraud Scheme

By Brent Godwin · May 25, 2023, 5:37 PM EDT

Married couple Louis R. Masaschi and Jeanette Norman were arrested Tuesday for allegedly defrauding commercial lenders by presenting forged lease agreements and fake rent rolls for properties in Massachusetts and Connecticut....

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Case Information

Case Title

USA v. Masaschi, et al

Case Number

3:23-cr-30014

Court

Massachusetts

Nature of Suit

Date Filed

April 13, 2023