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NYC Real Estate Developer Accused of Wild Multi-Million Fraud Scheme

Tana Lee Alves/WireImage for Niche Media, LLC via Getty ImagesAn embattled former executive of a New York real estate development firm was indicted Wednesday on charges he allegedly conspired in an $86.6 million fraud scheme.Nir Meir, the 49-year-old former managing principal of HFZ Capital Group, was indicted for tax fraud, falsifying business records, and various counts of larceny after allegedly bilking investors, subcontractors, and the city through a years-long scheme.Meir was arrested Mond

Former HFZ Exec Nir Meir Arrested in Miami, Days After Filing for Bankruptcy – Commercial Observer

Ex-HFZ Developer Nir Meir Jailed, Facing Extradition

Ex-HFZ Developer Nir Meir Jailed, Facing Extradition
therealdeal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from therealdeal.com Daily Mail and Mail on Sunday newspapers.

Nir Meir Files for Bankruptcy in Florida

Nir Meir Files for Bankruptcy in Florida
therealdeal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from therealdeal.com Daily Mail and Mail on Sunday newspapers.

The Most Important Real Estate Lawsuits of 2023

The Most Important Real Estate Lawsuits of 2023
therealdeal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from therealdeal.com Daily Mail and Mail on Sunday newspapers.

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