Thursday - April 3, 2025
4 Real Estate Investors Sentenced in Multimillion-Dollar Loan Scheme
April 02, 2025
WASHINGTON, April 2 -- The U.S. Department of Justice issued the following news release on April 1, 2025:

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Four Real Estate Investors Sentenced in Multimillion-Dollar Loan Scheme

Four real estate investors were sentenced in an extensive, multi-year conspiracy to fraudulently obtain multimillion-dollar loans on commercial and multifamily properties.

Aron Puretz, 53, of New Jersey, and his son, Chaim "Eli" Puretz, 29, of New Jersey . . .

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