Elie Schwartz pleaded guilty to wire fraud for a $62.8 million investment fraud scheme, defrauding over 800 investors through ...
Rough Draft Atlanta on MSN1d
Commercial real estate firm head pleads guilty in $62.8M fraud schemeA New York City man has pleaded guilty to running a massive investment fraud scheme involving a planned commercial real ...
Elchonon Schwartz pleaded guilty to running a massive investment fraud scheme that raised $62.8M he spent on luxury items.
A New York City man has pleaded guilty to running a massive investment fraud scheme involving a planned commercial real estate project in the Buckhead area of Atlanta.
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.
The Ten Commandments recall the Exodus. You are part of an extended family, the Israelites. It began with Abraham, from ...
Boca Raton attorney Richard Dorfman's Tesla reached a speed of 104 mph seconds before the August 2022 crash that killed ...
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