Real Estate Investor Cops To $165M Mortgage Fraud Scheme

By Faith Williams · December 14, 2023, 5:33 PM EST

A New York real estate investor admitted to engaging in a multiyear conspiracy to fraudulently obtain $165 million in loans to purchase multifamily and commercial properties....

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Case Information

Case Title

USA v. DRILLMAN

Case Number

3:23-cr-01053

Court

New Jersey

Nature of Suit

Date Filed

December 13, 2023