New York
Feb 25, 2026
Josh Schuster to plead guilty to $10M Ponzi scheme
Disgraced developer faces up to 20 years in prison
Wire Fraud
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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
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