December 13, 2023

USA v. DRILLMAN

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Case Number:

3:23-cr-01053

Court:

New Jersey

Nature of Suit:

Judge:

Robert Kirsch

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. December 14, 2023

    Real Estate Investor Cops To $165M Mortgage Fraud Scheme

    A New York real estate investor admitted to engaging in a multiyear conspiracy to fraudulently obtain $165 million in loans to purchase multifamily and commercial properties.

Parties

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