3 Real Estate Investors Cop To $119M Mortgage Fraud Scheme

By Ryan Harroff · August 2, 2024, 2:15 PM EDT

A trio of real estate investors has admitted to running an extensive, multiyear conspiracy to defraud Fannie Mae by getting the company to purchase or fund $119 million worth of mortgage...

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Case Information

Case Title

USA v. PURETZ

Case Number

3:24-mc-00079

Court

New Jersey

Nature of Suit

Date Filed

June 17, 2024


Case Title

USA v. SILBER

Case Number

3:24-cr-00446

Court

New Jersey

Nature of Suit

Date Filed

July 09, 2024


Case Title

USA v. SCHULMAN

Case Number

3:24-mc-00083

Court

New Jersey

Nature of Suit

Date Filed

July 09, 2024


Case Title

USA v. PURETZ

Case Number

3:24-cr-00496

Court

New Jersey

Nature of Suit

Date Filed

August 01, 2024