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$229.6 million

Coverage of $229.6 million in the Nexus archive.

Earliest in view: May 21 · 12:00 UTCMost recent: May 21 · 12:00 UTC
Co-mentioned in this coverage
New Yorkplace1Real Estate Investorperson1Fraud Conspiracytopic1Multifamily Propertiestopic1Commercial Propertiestopic1
Recent coverage
  • BUSINESSMay 21 · 12:00 UTCDOJ NEWS
    Real Estate Investor Pleads Guilty to $230 Million Fraud Conspiracy

    A New York man pleaded guilty to participating in a $229.6 million loan fraud conspiracy involving the deceptive acquisition of multifamily and commercial properties. The scheme involved fraudulently obtaining loans through deceptive practices to acquire real estate.

$229.6 million · Dossier · The Nexus