Justice Dept.: Real Estate Investor Pleads Guilty to $54.7M Mortgage Fraud Conspiracy
June 18, 2024
June 18, 2024
WASHINGTON, June 18 -- The U.S. Department of Justice issued the following news release on June 17, 2024:
A New Jersey man pleaded guilty today to engaging in an extensive, multi-year conspiracy to fraudulently obtain over $54.7 million in loans and to fraudulently acquire multifamily and commercial properties.
According to court documents, between 2016 and 2022, Aron Puretz, 53, conspired with others to deceive lenders into issuing multifamily and commercial mortgage l . . .
A New Jersey man pleaded guilty today to engaging in an extensive, multi-year conspiracy to fraudulently obtain over $54.7 million in loans and to fraudulently acquire multifamily and commercial properties.
According to court documents, between 2016 and 2022, Aron Puretz, 53, conspired with others to deceive lenders into issuing multifamily and commercial mortgage l . . .