New York
Jul 1, 2025
Meet the players tied to the big mortgage mess
The companies and dealmakers connected to the country's broadening fraud scandal rocking real estate
Merchants Bank
Get up to speed
National
Aug 20, 2025
The Indiana bank that lent to a Who’s Who of mortgage fraud players
Indiana’s Merchants Bank wrote down $46M in the second quarter, citing fraud
New York
Oct 16, 2025
Merchants Bank reveals more exposure to embattled Moshe Silber
New filings reveal breadth of bank’s losses on multifamily properties linked to imprisoned investor