Man charged with stealing millions in renters funds from ...
2024年4月1日 · Chaim “Chaikel” Puretz, 47, was charged with one count of corrupt business influence, and 12 counts of theft, both felonies and misdemeanors. The Marion County Prosecutor’s Office said in a...
Three Real Estate Investors Plead Guilty to $119M Mortgage ...
2024年8月1日 · Three real estate investors have pleaded guilty to engaging in an extensive, multi-year conspiracy to fraudulently obtain a $74 million loan and a $45 million loan and fraudulently acquire multifamily properties.
Indy landlord accused of pocketing utility money appears in ...
2024年5月4日 · Chaim Puretz is charged with corrupt business influence and 12 counts of theft. A landlord charged with not paying almost $2 million in utility bills at four Indianapolis apartment complexes made his initial court appearance Friday.
New York Real Estate Investors Admit Guilt in Multi-Million ...
2024年8月13日 · For their roles in the respective fraud and conspiracy, both Fredrick Schulman and Chaim “Eli” Puretz each plead guilty to one count of conspiracy to commit wire fraud affecting a financial institution.
$119M Mortgage Fraud Lawsuit: Trio Admits to Massive ...
2024年8月2日 · Frederick Schulman, 72, Chaim “Eli” Puretz, 29, and Moshe “Mark” Silber, 34, have all pleaded guilty to charges of wire fraud affecting a financial institution. Schulman and Puretz entered their pleas on Thursday, while Silber …
New Jersey man charged after using funds intended for ...
2024年4月1日 · According to court documents, filed last month in Marion County, 47-year-old Chaim Puretz, also identified as Chaikel Puretz in the documents, was charged with: One count of corrupt business ...
United States v. PURETZ, 3:24-cr-00496 – CourtListener.com
2024年8月1日 · Set/Reset Hearings as to CHAIM ELIMELECH PURETZ: Sentencing has been rescheduled for 10:00 a.m. on Thursday, January 2, 2025 in Trenton - Courtroom 4E before Judge Robert Kirsch. (pdm)
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