DOJ

Moshe Silber’s Attorney Accuses DOJ of Lying

Indicted investor Moshe Silber reveals he owned a jet, millions in cars, jewelry and around $1B in real estate, docs show

Silber and alleged co-conspirator Fred Schulman seek to delay sentencing in DOJ fraud case

“It’s a drug”: Eli Puretz opens up about what led him to commit mortgage fraud

“It’s a drug”: Eli Puretz opens up about what led him to commit mortgage fraud

AG Merrick Garland (Illustration by The Real Deal with Getty))

DOJ snares Berkshire Hathaway-owned lender for historic redlining settlement

Trident Mortgage Company to pay $20M, second-largest sum on record