Father and son Aron and Eli Puretz, whose crumbling affordable housing empire that included Philly's Brith Sholom and ...
A federal judge in New Jersey sentenced Chaim “Eli” Puretz to 24 months in prison for his role in a multi-million mortgage ...
Chaim “Eli” Puretz was sentenced to two years on Jan. 2, the same day residents were told they would need to vacate the Brith ...
A former Takeda Pharmaceutical worker was forced to forfeit her Mercedes-Benz, Seaport condominium and diamond ring after ...
Federal prosecutors say the Puretz men and Boruch “Barry” Drillman, who has not yet been sentenced after a December 2023 ...
David Merryman was sentenced for his crimes related to both fraud and racially targeting Black tenants in predatory landlord ...
The Special Judge for CBI cases in Ahmedabad on Tuesday sentenced 19 accused to rigorous imprisonment of three to five years, with a total fine of Rs. 15.35 lakh, in the Rs 38.75 lakh fraud committed ...
What’s more, the average fraud scheme lasts 12 months before being detected. With 2025 approaching, it’s an opportune time to ensure protection against current and emerging fraud risks.
Kanpur: District development officer Gajendra Pratap Singh took action against village development officer (VDO) Manoj Verma by suspending him for allocating housing to 15 unqualified ... improper ...