USA v. SANTOS et al

  1. November 01, 2023

    NJ Atty, Developer Get House Arrest For $3.5M Loan Fraud

    A New Jersey-based lawyer and a real estate developer were both sentenced to time served and placed under house arrest by a federal judge Tuesday after they admitted to buying houses with fake mortgage applications and pocketing the loan funds, ultimately costing the federal government $3.5 million in defaulted loans.

  2. November 28, 2022

    NJ Real Estate Atty, Developer Admit To $3.5M Mortgage Fraud

    A Newark-based lawyer and a real estate developer have admitted in federal court to orchestrating a scheme to buy houses with fake mortgage applications and keep the loan funds for themselves, ultimately costing the federal government $3.5 million in defaulted loans.