Tag: Jonathan Barach

Jonathan Barach, Wire Fraud, Pennsylvania 2022
⏱ 2 min read A Philadelphia real estate agent swindled 19 individuals and businesses out of $3.1 million with a fake loan scheme, prosecutors said. Jonathan Barach, 47, used his licensed residential real estate agency, The Barach Group, to solicit millions from investors for short-term real estate financing opportunities. But no such projects existed, and…
