Tag: mortgage 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...
Feds: Jersey City man indicted for $30M mortgage fraud scheme throughout...
A Jersey City man has been indicted for running a $30 million mortgage fraud scheme throughout the state between January 2011 and November 2017,...
Feds: Newark, Jersey City man charged in $30M mortgage fraud scheme
A Newark attorney and a Jersey City real estate agent have been charged in a $30 million mortgage fraud scheme that involved properties throughout...
