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
Department Of Justice
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
Tri-State
Feb 22, 2024
Fannie Mae warns lenders it won’t accept mortgages using Riverside, Madison Title
Riverside previously called reports of ban “inaccurate”