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Nov 23, 2022 · U.S. Attorney's Office, District of New Jersey. TRENTON, N.J. – A New Jersey real estate developer and attorney each admitted today to conspiring to orchestrate a mortgage fraud scheme that led to over $3.5 million in losses, U.S. Attorney Philip R. Sellinger announced. Victor Santos, aka Vitor Santos, 63, of Watchung, New Jersey, and Fausto ...
Mar 22, 2022 · This case arises out of an alleged scheme hatched by Defendants Victor Santos, Arsenio Santos, and Fausto Simoes (collectively, “Defendants”) during the financial crisis of 2007-2008. As alleged in the Indictment, the trio conspired to use straw buyers to purchase properties throughout New Jersey to fraudulently obtain mortgage loans from ...
But in federal court in Trenton on Tuesday, Oct. 31, developer Victor Santos, of Watchung, was sentenced to time served, two years supervised release, with a special condition of one year of...
Nov 23, 2022 · The developer, Victor Santos, aka Vitor Santos, 63, of Watchung, and the attorney, Fausto Simoes, 69, of Millington, worked together with two others to fraudulently obtain more than $4...
Oct 17, 2023 · Last year, Victor Santos, of Watchung, and his lawyer, Fausto Simoes, of Millington, pleaded guilty to conspiracy to commit bank fraud in the scheme that involved fake buyers. Both have signed...
Oct 20, 2017 · Victor Santos, 57, of Watchung, who was charged along with three others with conspiracy to commit bank fraud, owns 52-90 Amsterdam St. in the Ironbound, the future site of the city's DPW...
