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Mealeys

MLex

April 13, 2023

USA v. Masaschi, et al

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Case overview

Case Number:

3:23-cr-30014

Court:

Massachusetts

Nature of Suit:

Judge:

Mark G. Mastroianni

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. April 22, 2025

    Real Estate Investor Cops To $19M Loan Fraud

    A Massachusetts real estate investor pled guilty Tuesday to defrauding multiple lenders of more than $19 million by submitting forged leases and rent rolls in support of $60 million worth of loan applications, federal prosecutors said.

1 other articles on this case. View all »

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