New York
Dec 19, 2025
Moshe Silber leaves prison for halfway house
Investor was sentenced in March to 30 months for role in major mortgage fraud scheme
Department Of Justice
Tri-State
Mar 18, 2025
Mortgage fraud co-conspirator sentenced to “significant” 30 months
Moshe Silber, now banned from industry, once held $1B in real estate
New York
Jul 28, 2025
Merchants Bank sees 50% drop in income, cites mortgage fraud
Carmel, Indiana-based regional bank that lent to Aron Puretz and Moshe Silber reports troubling second-quarter earnings