A New York-based real estate developer was sentenced to six years in prison on Thursday for running a years-long scheme to defraud investors of $58 million, the U.S. Attorney’s Office for the Southern District of New York announced.
Source: Inman News
NY developer sentenced to 6 years in prison for fraud
Published in fraud, Industry News, luxury development, Manhattan U.S. Attorney Geoffrey S. Berman, Michael D’Alessio, News Brief, Ponzi scheme, Regulations and U.S. Attorney’s Office for the Southern District of New York
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