Companies or Individuals on FinanceScam.com Can’t Offer Incentives or Pay to Hide Any Reviews.
Mogul Aron is marked as Fraud
Red Flags
1
Comments
4
User Score
1.5
Risk Score
1.3
Contact Info
- City:
- unknown
- State:
- unknown
- Country:
- unknown
- Website:
- CLICK HERE
- Phone:
- unknown
- Email:
- unknown
- Linkedin:
- Click here
- Social:
- Click here
What does our research say about Mogul Aron?
$54.7 Million Mortgage Fraud Scheme: Aron Puretz admitted to orchestrating a large-scale mortgage fraud operation, deceiving lenders into approving over $54.7 million in fraudulent loans.
Use of Falsified Documents: He and his co-conspirators created fake financial statements, inflated purchase contracts, and misleading sales documents to manipulate real estate transactions.
Manipulation of Property Sales: Notable properties involved in the fraud include:
Maple Lawn (Eureka, Illinois): Puretz used an inflated sales contract to mislead lenders about the purchase price.
Big Country Chateau (Little Rock, Arkansas): He violated lender stipulations by hiding his ownership.
Troy Technology Park (Michigan): The sales contract was fraudulently inflated from $42.7 million to $70 million.
Use of Stolen Identities: Puretz used associates’ identities to submit fraudulent contracts and disguise his involvement in real estate purchases.
Creation of a Fake Nonprofit (JPC Charities): He established a sham nonprofit organization to fraudulently obtain tax-exempt status for properties under his control.
Dual Closing Scheme: In the case of Maple Lawn, he used a deceptive dual closing strategy to conceal the actual purchase price from lenders.
Guilty Plea and Federal Charges: He pleaded guilty to conspiracy to commit wire fraud affecting a financial institution, a serious federal offense.
Facing Up to Five Years in Prison: His sentencing is set for October 30, 2024, with potential prison time based on sentencing guidelines.
Recent Dossiers
Explore detailed dossiers on suspected financial scammers and fraudulent businesses.
Featured Finance Scam Reports
Report scams anonymously and help expose fraudsters today!
The Transactworld & Pay...
The vast Zoo Broker Scam network uses its own crypto payment service provider, ExchangeITonline a...
View Post
Alexander Spellane Exposed:...
Dive into the fraud case of Alexander Spellane (Fisher Capital): CFTC charges, victim losses, OSI...
View Post
Armin Ordodary: Exposing th...
Israeli online businesses now have strongholds in Belgrade and Limassol. Belgrade has a booming b...
View Post
WEWE Global FMA Listing Exp...
WEWE Global’s rise in crypto highlights bold promises and ongoing concerns that leave participant...
View Post
WEWE Global: Bitcoin Withdr...
WEWE Global is a deceptive pyramid scheme masked as a DAO. Bitcoin withdrawals slow and vanish, L...
View Post
WEWE Global: A Closer Look ...
WEWE Global markets itself as a revolutionary “decentralized” investment opportunity governed by ...
View Post
WEWE Global and Diego Endri...
WEWE Global raises questions as promises of wealth and opportunity draw attention around Diego En...
View Post
WEWE Global and the Controv...
Kalpesh Patel took the stage as a WEWE Global star speaker just six months after his previous 300...
View Post
WEWE Global: The Faust Conn...
WEWE Global shows classic scam red flags—uncertain payouts, heavy recruitment, and hype pushed by...
View Post
WEWE Global Moves into LFi
WEWE Global’s move toward LFi raises concern as unclear changes leave many questioning what the t...
View Post
WEWE Global: Fake BTC Proofs
WEWE Global’s Bitcoin withdrawals were never proof of legitimacy—just bait in a carefully enginee...
View Post
WEWE Global: The New Wave i...
What started as protecting one friend has uncovered an industrial-scale WEWE Global scam that has...
View Post
WEWE Global Cloud Minting P...
WEWE Global’s cloud minting program raises concern as shifting terms and unclear outcomes leave m...
View Post
WEWE Global: Voting Illusion
WEWE Global promoted itself as a community-run DAO, but investigations and analyst reports reveal...
View Post
WEWE Global: Analyzing the ...
Six months after we predicted it, Alessio Vinassa’s WEWE Global executed the final Ponzi pivot: a...
View Post
We will not let them kill your story.
At FinanceScam.com, we cover every story, we archive all evidence and we provide all references for you to understand the context.
We will continue defending those who risk everything to tell stories in the public interest.
Permanent Online Archive
Once an article is published, it stays up permanently—no removals, ever.
Citations and References
Our reports are backed by references, and evidence from trusted public sources.
Championing Free Speech
We will fight relentlessly to protect our users' right to express their views.
Get accurate, quality reporting on crime and corruption
Right in your inbox. Every week.
Subscribing to our newsletter gives you access to crucial weekly updates on the latest financial scams, helping you stay informed and protect your hard-earned money. With real-time alerts on emerging frauds, insider tips, and expert insights, you'll be better equipped to spot and avoid scams before they affect you.
We Do Not Spam. Just 1 email per week
Do you want this profile for Mogul Aron to be converted into a video?
Convert into VideoDo we miss any Critical Intel on Mogul Aron?
User Feedback and Discussion on Mogul Aron
1.5/5
(4 reviews)
invested, now they keep delaying my withdrawals. classic scam move
by: Jasmine Carter
Anyone actually made money with this guy? Looks sus
by: Jace Hall
big promises, but no real proof… be careful
by: Molly Adams
dude disappeared after I sent my money, lesson learned
by: Patrick Hughes