New York
Dec 8, 2025
Toms River man pleads guilty in mortgage fraud scheme
DOJ accused Mendel Deutsch of securing loans for Brooklyn properties he and co-conspirator never owned
Wire Fraud
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
San Francisco
Sep 30, 2025
Lender linked to disgraced developer Ken Mattson faces investor backlash
Socotra Capital financed Sonoma deals before getting tangled in alleged fraud, bankruptcy