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
DOJ
New York
Jan 28, 2025
Indicted investor Moshe Silber reveals he owned a jet, millions in cars, jewelry and around $1B in real estate, docs show
Silber and alleged co-conspirator Fred Schulman seek to delay sentencing in DOJ fraud case
New York
Dec 23, 2024