February 09, 2023
A New Jersey real estate investor who pled guilty to defrauding multiple banks out of $400,000 in a real estate scheme is seeking to take back his guilty plea, arguing he was coerced into making the plea by his attorneys.
December 05, 2022
A New Jersey real estate investor pled guilty to orchestrating a fraudulent credit scheme with two co-conspirators using home equity lines of credit, resulting in the lenders' loss of $400,000, the U.S. Attorney's Office for the District of New Jersey announced Monday.