Former Lawyer And Bank Director Mendel Zilberberg Faces 125 Years In Prison For $1.5 Million Straw Deal Scam A former lawyer who ran a Manhattan bank faces 125 years in federal prison. A federal jury convicted Mendel Zilberberg for engaging a straw buyer for a $1.5 million fraudulent loan scam. The scam led to the […]
Former Porn Lawyer Paul Nicoletti Is Going To Federal Prison For 70 Months After Committing Mortgage Fraud Former porn lawyer Paul Nicoletti was sentenced to 70 months in federal prison. A federal jury found Nicoletti guilty on one count of conspiracy to commit bank fraud. They also found him guilty of three counts of bank […]
Convicted Real Estate Fraudster Family Is Back Flipping Real Estate And Flipping The California AG The Bird It seems like the Shah family hasn’t learned crime does not pay. Members of the convicted California real estate fraudster family are back in the real estate game. The Shahs also aren’t being shy about it. They’re practically […]
As The Feds Crack Down On Straw Buyer Fraud And Occupancy Fraud, It’s Important To Know What These Are And How They Are Different The federal government has been cracking down on straw buyer fraud and the numbers show it. Convictions for straw buyer fraud over the past three years are up nearly 200% compared […]
Cheap Detroit Homes And Straw Deals Don’t Mix As Nine Detroiters Head To Federal Prison For Mortgage Fraud Cheap Detroit homes and straw deals land nine Metro-Detroiters in federal prison. Five of the fraudsters were sentenced to prison this week for their roles in a multi-year mortgage fraud conspiracy. The conspirators recruited straw buyers to […]
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