Aug 1, 2024 · Fredrick Schulman, 72, of New York, and Chaim “Eli” Puretz, 29, of New Jersey, pleaded guilty today to one count of conspiracy to commit wire fraud affecting a financial institution. Moshe “Mark” Silber, 34, of New York, pleaded guilty on July 9 to one count of conspiracy to commit wire fraud affecting a financial institution.

Aug 13, 2024 · According to the documents the fraud was carried out by Fredrick Schulman, 72, Moshe “Mark” Silber, 34, both of New York, and Chaim “Eli” Puretz, 29, of New Jersey. Details state that the scheme began back in the year 2018 and continued into 2020. Together the …

Fredrick Schulman, 72, of New York, and Chaim “Eli” Puretz, 29, of New Jersey, pleaded guilty today to one count of conspiracy to commit wire fraud affecting a financial institution.

Aug 8, 2024 · Two real estate investors from the Hudson Valley have pleaded guilty to participating in a $119 million mortgage fraud conspiracy, the Justice Department announced. Fredrick Schulman, of Briarcliff Manor, and Moshe "Mark" Silber, of Suffer,n admitted to conspiring to commit wire fraud affecting a financial institution.

Aug 5, 2024 · According to officials at the U.S. Department of Justice, court documents show that Schulman and Silber conspired with others to use a stolen identity to present a lender and Fannie Mae fraudulent documents and a purchase contract with an inflated purchase price to buy an apartment complex in Cincinnati, Ohio.

Aug 5, 2024 · Fredrick Schulman, 72, of New York, Chaim "Eli" Puretz, 29, of New Jersey, and Moshe "Mark" Silber, 34, of New York, have all pleaded guilty to one count of conspiracy to commit wire fraud...

Aug 2, 2024 · Fredrick Schulman, Moshe “Mark” Silber, and Chaim “Eli” Puretz were all involved in the fraudulent activity that led to the guilty pleas in the District of New Jersey this week. According to the court report, Silber, Schulman, and Puretz all concocted a deceptive scheme to swindle mortgage loans.

Aug 2, 2024 · Fredrick Schulman, 72, of New York, and Chaim “Eli” Puretz, 29, of New Jersey, pleaded guilty today to one count of conspiracy to commit wire fraud affecting a financial institution. Moshe “Mark” Silber, 34, of New York, pleaded guilty to one count of conspiracy to commit wire fraud affecting a financial institution.

Three real estate investors plead guilty to orchestrating a massive $119 million mortgage fraud scheme, highlighting the far-reaching implications of financial fraud in the real estate market.

Aug 7, 2024 · Fredrick Schulman, 72, of N.Y., and Chaim “Eli” Puretz, 29, of N.J., pleaded guilty to one count of conspiracy to commit wire fraud affecting a financial institution. Moshe “Mark” Silber, 34, of N.Y., pleaded guilty on July 9 to one count of conspiracy to commit wire fraud affecting a financial institution.