Search for: "Seth Lee Gendel"
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17 Mar 2009, 2:34 am
Martin Gendel, Montville, New Jersey, a disbarred lawyer, and his son, Seth Gendel, New York City, New York, as well as their companies Casey Properties and Lee Alan LLP, were sued in a lawsuit by New Jersey Attorney General Anne Milgram for violating New Jersey's Civil Racketeer Influenced and Corrupt Organizations (RICO) statute. [read post]
17 Dec 2009, 1:05 am
Martin Gendel, 64, Montville, New York and Seth Gendel, 35, Long Island, New York, were indicted with their real estate firms they owned and operated, Casey Properties LLC, Lee Alan LLP and Andrea Management LLC, all based in Totowa for allegedly stealing approximately $4.5 million from mortgage lenders by providing false information in home loan applications. [read post]
