Elie Schwartz pleaded guilty to wire fraud for a $62.8 million investment fraud scheme, defrauding over 800 investors through ...
Elie Schwartz has pleaded guilty to wire fraud for his role in a multimillion crowdfunding scandal that sent shockwaves ...
Elchonon “Elie” Schwartz, a 46-year-old real estate executive from New York, has admitted to orchestrating a massive fraud ...
The CEO of Nightingale Properties is scheduled to be sentenced by U.S. District Court Judge Steven Grimberg on May 19.
ATLANTA — The head of a Georgia real estate investment firm has pleaded guilty to a multi-million dollar fraud scheme that ...
Elchonon Schwartz pleaded guilty to running a massive investment fraud scheme that raised $62.8M he spent on luxury items.
The Ten Commandments recall the Exodus. You are part of an extended family, the Israelites. It began with Abraham, from ...
A New York City man has pleaded guilty to running a massive investment fraud scheme involving a planned commercial real ...
The 1980s was a decade known for the birth of the last of Generation X and big-hair bands. It also produced some of the best ...
Those who were afraid to sing along with “Wicked” when it was in theaters can now belt at the tunes at home. The prequel to ...
The arguments follow 11 weeks of testimony in which jurors heard from 63 witnesses. Most notable among them was Michael Madigan himself. He testified for nearly 12 hours over four days earlier this ...