Moshe Silber and Fred Schulman are set to be sentenced this week for their role in a commercial mortgage fraud scheme in ...
Regtechtimes on MSN6mon
Massive $119 Million Mortgage Fraud Scheme Unveiled: Three Real Estate Investors Plead GuiltyFredrick Schulman, 72, of New York; Chaim “Eli” Puretz, 29, of New Jersey; and Moshe “Mark” Silber, 34, of New York, have ...
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