NJ Attorney’s office charges Mordechai Weiss with fraud
The New Jersey Attorney’s Office charged Monsey, New York-based multifamily investor Mordechai Weiss with conspiracy to commit wire fraud. Prosecutors brought a criminal case against Weiss on March 26, according to a letter filed in the U.S. District Court of New Jersey. The charges relate to a conspiracy to commit wire fraud, but the specific allegations are unclear. Weiss has a plea agreement hearing set for April 9 in Trenton, which suggests that Weiss and prosecutors have already reached a plea deal. Weiss’s attorney declined to comment. Weiss was a relatively unknown investor who went on an apartment-buying spree across […]
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