April 22, 2025
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.
May 25, 2023
Married couple Louis R. Masaschi and Jeanette Norman were arrested Tuesday for allegedly defrauding commercial lenders by presenting forged lease agreements and fake rent rolls for properties in Massachusetts and Connecticut.