Fraud

New Jersey Developer Tied to Menendez Scandal Sentenced

NJ developer tied to Menendez scandal sentenced to seven years of prison

Fred Daibes bribed senator in return for Qatari royal investment

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

Austin Investor Nate Paul Federal Sentencing in April

Nate Paul’s April sentencing to dish out six months in jail

Federal prosecutors dropped most charges against embattled investor for unknown reasons