USA v. GARVIN

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Case overview

Case Number:

2:19-cr-00035

Court:

New Jersey

Nature of Suit:

Judge:

Katharine S. Hayden

Firms

  1. February 09, 2023

    NJ Man Says Attys Pushed Him Into Guilty Plea In Fraud Case

    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.

  2. December 05, 2022

    NJ Man Admits To $400K Real Estate Fraud Scheme

    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.