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Mealeys

MLex

March 19, 2025

USA v. Grinberg

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Case Number:

1:25-mj-00245

Court:

Ohio Southern

Nature of Suit:

Judge:

Stephanie K. Bowman

Firms

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. January 15, 2026

    Real Estate Execs Indicted In Mortgage Fraud Scheme

    An Ohio grand jury on Wednesday indicted two Israeli real estate entrepreneurs and two co-conspirators for allegedly double-pledging multifamily properties to multiple lenders and falsifying financial statements to further their scheme.

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