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    Ex-HFZ Capital Chief Denies $86M Real Estate Fraud Charges

    Posted by Admin on February 22, 2024
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    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.

    Read the full article originally published on HERE

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