Real Estate Investor Cops To $19M Loan Fraud

By Julie Manganis · April 22, 2025, 6:18 PM EDT

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...

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Documents

Plea Agreement

Case Information

Case Title

USA v. Masaschi, et al

Case Number

Court

Massachusetts

Nature of Suit

Date Filed

April 13, 2023

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