Real Estate Investment Ponzi-Scheme Case Over in New Jersey
Marcia Sladich, who operated a New York City Metropolitan Area real estate investment program received a sentence of 70 months in federal prison today after pleading guilty to running a Ponzi-scheme in...
View ArticleMortgage Fraud and Real Estate Investment Fraud Scheme Sentencing
In one of the largest real estate investment fraud schemes in New Jersey history an din New York City area, Wayne Puff, the founder and president of NJ Affordable Homes (NJAH) was sentenced to 18 years...
View ArticleReal Estate Fraud Scheme Busted in Manhattan
As the residential real estate market in New York City slowly continues to emerge from the deep pits of recession, sales at new condominium, apartment building and houses are starting to pick up. Yet,...
View ArticleInveterate Fraudster Sentenced To 85 Years In Prison In $23 Million Real...
Irving Stitsky, the former Managing Partner of Cobalt Capital Funding, LLC, and Executive Vice President of Cobalt Real Estate Services, LLC, was sentenced to 85 years in prison, a restitution of...
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