Magistrate recommends penalty of $19.8M to Latitude Five25 owners
A Franklin County Magistrate has recommended a penalty of $19.8 million against the owners and property manager of Latitude Five25 in Columbus.
Source: 10tv.com
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Former Latitude Five25 owner takes plea agreement in federal wire fraud case
COLUMBUS, Ohio (WCMH) — The former owner of an apartment complex that was the subject of a Christmas day evacuation in 2022 has taken a plea agreement and will admit to wire fraud. In a federal court in New Jersey, Boruch Drillman accepted a guilty plea to a single count of conspiracy to commit wire […]
United States New Jersey Boruch Drillman Fannie Mae National Mortgage Association Federal National Mortgage Association
Source: yahoo.com
Latitude Five25: Owner of problem property pleads guilty in out-of-state case
The owner of Columbus problem property Latitude Five25 could spend years behind bars after pleading guilty in a $165 million mortgage fraud conspiracy.
Source: abc6onyourside.com