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Mealeys

MLex

September 25, 2018

USA v. SANTOS et al

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. 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.

1 other articles on this case. View all »

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