Credit: BravissimoS/Shutterstock 2 Lawyers Are Defendants in a Fraud Lawsuit Over $1 Million Missing From Real Estate Closings
The mortgage fraud case has already brought criminal charges against the owner of the properties in question, Seth Levine of Teaneck, New Jersey. According to the U.S. Attorney's Office for the District of New Jersey, Levine directed a scheme to fraudulently refinance more than 70 apartment buildings he owns by providing false information to financial institutions.
September 10, 2021 at 03:00 PM
3 minute read
Financial Services and Banking
Two lawyers are facing a fraud suit in a Trenton, New Jersey, federal court after more than $1 million went missing from mortgage closings involving the pair.
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