Web31 Mar 2024 · A Teaneck landlord must spend the next eight years in federal prison -- without parole -- for orchestrating a $150 million bank and securities fraud scheme. Seth Levine, 53, was the founding partner, owner, and managing member of Norse Holdings, the parent company to more than 70 subsidiaries, U.S. Attorney Philip R. Sellinger said. Web11 May 2024 · Levine was the Manager of each LLC responsible for maintenance and utilities Levine could not borrow funds or refinance without majority consent Distributions of net cash flow were to occur ...
N.J. man sentenced to 8 years for role in $150M bank and ... - MSN
Web5 Apr 2024 · Seth Levine, 53, of Teaneck, New Jersey, was sentenced last week in a Newark federal court after pleading guilty charges of bank fraud and securities fraud, the U.S. Attorney’s Office for the District of New Jersey announced. He conducted the fraudulent activity between 2009-2024 as owner of Norse Holdings, a company with more than 70 ... Web10 Sep 2024 · The owner of the subject properties, Seth Levine of Teaneck, New Jersey, faces criminal charges for allegedly providing false information to obtain refinancing of … first signs of std male
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Web1 Apr 2024 · Seth Levine, 53, of Teaneck, pleaded guilty to securities fraud and conspiracy to commit bank fraud, according to U.S. Attorney Philip R. Sellinger. ... From 2009 through August 2024, Levine ... Web1 Apr 2024 · A New Jersey man has been sentenced to over eight years in prison for a 10-year mortgage fraud scheme. Lenders lost at least $47 million, while the total fraud was estimated at $60 million when securities fraud was included. The U.S. Department of Justice reports Seth Levine, 53, of Teaneck, N.J., was sentenced to 97 months in prison on March ... WebSeth Levine is 54 years old today because Seth's birthday is on 10/08/1968.Seth Levine currently lives in Teaneck, NJ; in the past Seth has also lived in Wayne NJ.Sometimes Seth goes by various nicknames including Seth Phillip Levine and Seth P Levine. We know that Seth's political affiliation is unknown; ethnicity is Caucasian; and religious views are listed … first signs of termites