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Noted New York Developer ls Set to Face Charges Tied To a Major Fraud Scheme.

Authors :
Haag, Matthew
Rashbaum, William K.
Bromwich, Jonah E.
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.

Details

Language :
English
ISSN :
03624331
Volume :
173
Issue :
60057
Database :
Academic Search Index
Journal :
New York Times
Publication Type :
News
Accession number :
175288990