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How real estate investor scammed lenders out of $54.7M in Michigan, other states

Summary by Click on Detroit
A real estate investor pleaded guilty to orchestrating a plot to defraud lenders out of more than $54.7 million in Michigan and several other states.Court documents revealed that Aron Puretz, 53, of New Jersey, meticulously conspired with others over a six-year period to deceive lenders into issuing multifamily and commercial mortgage loans between 2016 and 2022.Puretz and his co-conspirators provided the lenders with fictitious documents, inclu…

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How real estate investor scammed lenders out of $54.7M in Michigan, other states

A real estate investor pleaded guilty to orchestrating a plot to defraud lenders out of more than $54.7 million in Michigan and several other states.Court documents revealed that Aron Puretz, 53, of New Jersey, meticulously conspired with others over a six-year period to deceive lenders into issuing multifamily and commercial mortgage loans between 2016 and 2022.Puretz and his co-conspirators provided the lenders with fictitious documents, inclu…

·Detroit, United States
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