Your search results

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

Posted by Admin on February 22, 2024
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

Compare Listings