September 25, 2018

USA v. SANTOS et al

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Case Number:

3:18-cr-00585

Court:

New Jersey

Nature of Suit:

Judge:

Michael A. Shipp

Firms

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 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.


Parties

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