NationalJun 27, 2024Boruch Drillman loses Troy Technology Park to lender after fraudMichigan property was re-appraised at one-third of its last appraised value
New YorkJun 18, 2024Lakewood, NJ investor Aron Puretz pleads guilty in $55M fraud schemePuretz allegedly presented fake documents to lenders and Freddie Mac
South FloridaMay 24, 2024Title agency owner sentenced in $7M mortgage fraud schemeFeds say she falsified paperwork and applications in 30 real estate deals in Miami-Dade County, elsewhere