USA v. Masaschi, et al

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Case overview

Case Number:

3:23-cr-30014

Court:

Massachusetts

Nature of Suit:

Judge:

Mark G. Mastroianni

Firms

  1. April 22, 2025

    Real Estate Investor Cops To $19M Loan Fraud

    A Massachusetts real estate investor pled guilty Tuesday to defrauding multiple lenders of more than $19 million by submitting forged leases and rent rolls in support of $60 million worth of loan applications, federal prosecutors said.

  2. May 25, 2023

    Mass. Couple Arrested In Real Estate Fraud Scheme

    Married couple Louis R. Masaschi and Jeanette Norman were arrested Tuesday for allegedly defrauding commercial lenders by presenting forged lease agreements and fake rent rolls for properties in Massachusetts and Connecticut.