Tag: bank fraud
Feds: Jersey City man gets 2 years in prison for $30M...
A Jersey City man was sentenced to two years in prison for his role in a $30 million mortgage fraud scheme that led to...
Jersey City man pleads guilty to $30M mortgage fraud scheme that...
A Jersey City man has pleaded guilty to a $30 million mortgage fraud scheme that has led to $400,000 in losses, U.S. Attorney Philip...
Feds: Jersey City man caused $1M in losses by using fake...
A Jersey City man was arrested and charged for a scheme that allegedly caused $1 million in losses by using fake passports to open...