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Perpetrator of $60 million refinancing fraud scheme sentenced

The property owner obtained bogus loans on a portfolio spanning 2,500 apartments across more than 70 multifamily properties, prosecutors said. ....

New Jersey , United States , Freddie Mac , Seth Levine , Exchange Commission , Norse Holdings , Fannie Mae ,

NJ Man Sentenced for Massive $60 Million Fraud Scheme

Authorities say a man from Bergen County has been sentenced to 97 months, or about eight years, in prison for orchestrating a long-running bank and securities fraud scheme. ....

Bergen County , New Jersey , United States , Freddie Mac , Philipr Sellinger , Seth Levine , Norse Holdings , National Mortgage Association Fannie Mae , Home Loan Mortgage Corporation Freddie Mac , Federal Home Loan Mortgage Corporation , Federal National Mortgage Association , Fannie Mae , Super Extra , Jersey Shore , Seth Levine Teaneck Nj , New Jersey News ,

Teaneck NJ man sentenced for bank fraud that cost lenders

Seth Levine, 53, whose Hackensack company owned rental buildings, gave banks false information when he sought to refinance the properties. ....

New Jersey , United States , Freddie Mac , Benjamin Brafman , Philip Sellinger , Susand Wigenton , Seth Levine , Steve Janoski Northjersey , Steve Janoski , Norse Holdings , Federal Home Loan Mortgage Corporation , Federal National Mortgage Association , Us Attorney Office For New Jersey , National Mortgage Association , Fannie Mae , Home Loan Mortgage Corporation , Judge Susan , New York City , Hackensack Based Norse Holdings , Former Englewood ,

Friends and Family Fraud: LLC Does It

Friends and Family Fraud: LLC Does It
Tuesday, May 11, 2021
On Wednesday, May 5, 2021, the U.S. Securities and Exchange Commission (“SEC”) instituted an administrative proceeding under Rule 102(e) of the SEC Rules of Practice against Seth P. Levine, Esq., a 52-year-old New Jersey attorney (also admitted in New York) residing in Teaneck, Bergen County, New Jersey, regarding charges of fraud through his LLC. Levine consented to the SEC action and agreed to be suspended from appearing as an attorney before the SEC. This administrative action followed on the heels of two separate judicial proceedings in the United States District Court for the District of New Jersey: on March 18, 2021, Levine consented to the entry of a judgment of liability for committing securities fraud in a civil case brought by the SEC; and on the same date, he pled guilty to two-count information for committing bank fraud and securities fraud in a case prosecuted by the Acting U.S. Atto ....

New York , United States , Bergen County , New Jersey , Freddie Mac , Sethp Levine , Exchange Commission , Department Of Justice , Norse Holdings , United States District Court , National Mortgage Association Fannie Mae , Home Loan Mortgage Corporation Freddie Mac , Operating Agreements , Orthodox Jewish , Federal Home Loan Mortgage Corporation , Federal National Mortgage Association , Fannie Mae , புதியது யார்க் , ஒன்றுபட்டது மாநிலங்களில் , பெர்கன் கவுண்டி , புதியது ஜெர்சி , ஃப்ரெடி மேக் , பரிமாற்றம் தரகு , துறை ஆஃப் நீதி , நார்ஸ் ஹோல்டிங்ஸ் , ஒன்றுபட்டது மாநிலங்களில் மாவட்டம் நீதிமன்றம் ,

SEC Charges Owner Of Real Estate Investment Company With Defrauding Investors

SEC Charges Owner Of Real Estate Investment Company With Defrauding Investors
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New Jersey , United States , Jennifer Chun Barry , Scotta Thompson , Johnv Donnelly , Sethp Levine , Suzannec Abt , Exchange Commission , Norse Holdings , Norse Holding , Office Of Investor Education , Philadelphia Regional Office , Orthodox Jewish , Acting Co Regional Director , Jennifer Chun , Investor Education , Investor Alerts , Have Something , Someone Selling , Avoiding Investment Fraud , Faith Based Community , புதியது ஜெர்சி , ஒன்றுபட்டது மாநிலங்களில் , ஜெனிபர் சுன் பாரி , பரிமாற்றம் தரகு , நார்ஸ் ஹோல்டிங்ஸ் ,