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NJ man gets 24 months in prison for real estate scam

Published: September 18, 2023

Anthony Garvin, of Jersey City, copped a guilty plea to one count of conspiracy to commit bank fraud and four counts of bank fraud.

Source: nypost.com

Related Topics:

New JerseyUnited StatesHudson CountyJersey CityKatharines HaydenKaren RoachSergey ChaykoCabral SimpsonAnthony GarvinUs Department Of HousingUs Department Of JusticeHome Equity LineUrban DevelopmentReal EstateResidential Real Estate

NJ real estate investor pleads guilty for $1M mortgage fraud scheme

Published: September 7, 2023

Cabral Simpson, of Orange, pleaded guilty Wednesday to a count in an indictment charging that he conspired to commit wire fraud.

Source: northjersey.com

Related Topics:

Essex CountyNew JerseyUnited StatesAnne Marie CarusoMaddie McgaynorthjerseyStephanie Frangos HaganCabral SimpsonUs Department Of HousingMarie CarusoNorth Jersey