New YorkDec 10, 2024More trouble for Boruch Drillman Miami judge says mortgage fraudster owes $2M on unpaid note
New YorkDec 6, 2024Moshe Silber banned from real estateFeds say investor violated terms of release while awaiting sentencing for mortgage fraud
New YorkDec 2, 2024Brooklyn real estate player convicted in fraud schemeAvraham Tarshish faces up to 30 years in prison for short sale mortgage fraud
