Ex-HFZ Capital Chief Denies $86M Real Estate Fraud Charges
By Rachel Scharf ( February 22, 2024, 8:41 PM EST) -- The former head of troubled real estate firm HFZ Capital Group has pled not guilty in New York state court to dozens of criminal charges alleging he spearheaded a series of theft and tax fraud schemes that netted more than $86 million in total....
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