Resi Investor Inks Plea In $230M Mortgage Fraud Scheme

By Grace Dixon · May 22, 2026, 3:48 PM EDT

A multifamily investor admitted to playing a central role in a mortgage scheme that defrauded Fannie Mae, Freddie Mac and other lenders, pleading guilty to one count of wire fraud conspiracy...

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Documents

Case Information

Case Title

USA v. WEISS

Case Number

3:26-cr-00177

Court

New Jersey

Nature of Suit

Date Filed

March 26, 2026