NJ Atty, Developer Get House Arrest For $3.5M Loan Fraud

By Greg Lamm · November 1, 2023, 8:32 PM EDT

A New Jersey-based lawyer and a real estate developer were both sentenced to time served and placed under house arrest by a federal judge Tuesday after they admitted to buying houses...

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Documents

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