Tag: Mordichai Weiss
Mordichai Weiss, Wire Fraud Conspiracy, New Jersey 2022
⏱ 2 min read A 29-year-old New York man, Mordichai Weiss, has pleaded guilty to participating in a massive scheme to fraudulently obtain over $229.6 million in loans to acquire multifamily and commercial properties in New Jersey and elsewhere. The scheme, which took place between April 2022 and June 2023, involved deceiving lenders into issuing…
