Tag: conspiracy to commit bank fraud
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...
Nevada man gets 18 months for using Jersey City property to...
A Nevada man was was sentenced to 18 months in prison for using a Jersey City property as part of a scheme to defraud...
Jersey City man charged as part of multi-state scheme to defraud...
A Jersey City man was one of two new defendants charged as part of a multi-state scheme to defraud banks out of millions of...
