September 25, 2018
USA v. SANTOS et al
Case Number:
3:18-cr-00585
Court:
Nature of Suit:
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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 28, 2022
NJ Real Estate Atty, Developer Admit To $3.5M Mortgage Fraud
A Newark-based lawyer and a real estate developer have admitted in federal court to orchestrating a scheme to buy houses with fake mortgage applications and keep the loan funds for themselves, ultimately costing the federal government $3.5 million in defaulted loans.
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