Back to Search
Start Over
Noted New York Developer ls Set to Face Charges Tied To a Major Fraud Scheme.
- Source :
-
New York Times . 2/7/2024, Vol. 173 Issue 60057, pA16-A16. 1/6p. - Publication Year :
- 2024
-
Abstract
- The article focuses on the arrest and impending charges against Nir Meit, a former executive at the collapsed New York City development firm HFZ Capital Group, for his involvement in a multimillion-dollar fraud scheme tied to the XI luxury condo project. Topics include allegations of conspiracy to steal funds, involvement of others in the scheme, and subsequent legal actions and bankruptcies.
- Subjects :
- *LAW offices
*SECURITIES fraud
*FRAUD
*URBAN growth
Subjects
Details
- Language :
- English
- ISSN :
- 03624331
- Volume :
- 173
- Issue :
- 60057
- Database :
- Academic Search Index
- Journal :
- New York Times
- Publication Type :
- News
- Accession number :
- 175288990