by Phil Hall | Apr 24, 2025 | Current News & Events, Real Estate News, WRE News Exclusive
A pair of Massachusetts-based fraudsters have pleaded guilty for their roles in a scheme to defraud commercial lenders by providing false rent rolls and forged lease agreements on properties in Massachusetts and Connecticut. According to court documents, Louis R....
by Phil Hall | May 26, 2023 | Commercial Real Estate News, Current News & Events, Real Estate News, WRE News Exclusive
The U.S. Attorney’s Office for the District of Massachusetts announced the arrest and indictment of a couple in connection with a scheme to defraud commercial lenders by providing fraudulent documents. Louis R. Masaschi, 57, and his wife Jeanette Norman, 56,...