September 25, 2018
USA v. SANTOS et al
Case Number:
3:18-cr-00585
Court:
Nature of Suit:
Judge:
Firms
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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November 01, 2023
NJ Atty, Developer Get House Arrest For $3.5M Loan Fraud
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 with fake mortgage applications and pocketing the loan funds, ultimately costing the federal government $3.5 million in defaulted loans.
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