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NY Real Estate Mogul Nir Meir Arrested in $86 Million Fraud

Prominent New York real estate developer and former executive at HFZ Capital Group Nir Meir was charged with an alleged $86 million fraud that was carried out over several years. On February 7, 2024, Meir was indicted by the Manhattan District Attorney’s office for allegedly participating in a multi-million dollar fraud scheme during his time […]
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Bankrupt NY property mogul indicted for $86 mn theft

A bankrupt New York property developer was indicted on Wednesday for stealing more than $86 million from investors through an elaborate series of schemes dating back to 2015, authorities said.Nir Meir was arrested in the southeastern state of Florida on Monday on a New York state warrant, the Miami-Dade police department confirmed to AFP. Meir, 49, and his accomplices allegedly stole the money from investors, contractors and city authorities, New York prosecutors said.
United States New York Nir Meir Alvin Bragg Benny Shabtai Capital Group
Source: yahoo.com

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