the staff of the Ridgewood blog
Saddle River NJ, Attorney Gurbir S. Grewal announced that five people have been charged with first-degree conspiracy for allegedly conspiring to defraud two investors and two mortgage lenders of more than $500,000 through fraudulent real estate investments and then launder the proceeds through bank accounts controlled by three of the defendants.
Continue reading Five Charged With Conspiring to Defraud Investors and Mortgage Lenders
