NJ Attorney’s office charges Mordechai Weiss with fraud

by The Real Deal

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 […] This article originally appeared on The Real Deal. Click here to read the full story.
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