NY Developer Cops To Stealing $13M From Investors

By Elliot Weld · May 9, 2025, 5:10 PM EDT

A real estate developer pled guilty in New York federal court Friday to using sham projects to solicit $13 million from investors to make up for a downturn in legitimate business....

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Documents

Information

Case Information

Case Title

Case Number

Court

New York Southern

Nature of Suit

Date Filed

May 09, 2025

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