Feds: Jersey City man gets 2 years in prison for $30M mortgage fraud scheme
Feds: A Jersey City man was sentenced to two years in prison for his role in a $30M mortgage fraud scheme that led to over $400k in losses.
Source: hudsoncountyview.com
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Jersey City man pleads guilty to $30M mortgage fraud scheme that led to $400k in losses
A Jersey City man has pleaded guilty to a $30M mortgage fraud scheme that has led to $400,000 in losses, U.S. Attorney Sellinger announced.
Source: hudsoncountyview.com
North Carolina Man Charged with Wire Fraud, Securities Fraud, and Money Laundering in Connection with Ponzi Scheme
NEWARK, N.J. – A North Carolina man was charged today for defrauding at least 25 people by operating a Ponzi scheme, U.S. Attorney Philip R. Sellinger
Source: shorenewsnetwork.com