Fraud

Legal troubles mount for the multifamily landlord behind Rhodium Capital Advisors after he pleaded guilty to mortgage fraud.

Fannie forecloses on disgraced investor Moshe Silber’s Chicago buildings

Lender’s clawback of Chicago multifamily compounds landlord Mark Silber’s legal troubles after mortgage fraud conviction

“It’s a drug”: Eli Puretz opens up about what led him to commit mortgage fraud

“It’s a drug”: Eli Puretz opens up about what led him to commit mortgage fraud

Aron Puretz Sentenced to Five Years in Prison for Fraud

Lakewood investor Aron Puretz going to prison

Gets 60 months, owes $22M in restitution for mortgage fraud scheme