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Who is John Mingione, the Criminally Indicted Omnibuild CEO?

Who is John Mingione, the Criminally Indicted Omnibuild CEO?
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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Prominent NYC developer is indicted on charges of stealing $86MILLION

Real estate developer Nir Meir and other industry executives were indicted for stealing $86 million from investors through a failed luxury apartment development. ....

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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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HFZ Capital hit with lawsuit over unpaid bills at the XI project

Pioneer’s work at The XI was governed by eight contracts for labor or materials with a total base price of about $98 million, the lawsuit says.
Prestige relied on “promises, representations and assurances” in agreements it signed with Omnibuild and HFZ to fund Pioneer’s work, but payments from the firms started to become “less prompt and less frequent” during the second half of 2019, and they began defaulting on payments altogether last December, the lawsuit says.
The suit specifically cites five agreements from October 2019 through February worth about $19 million as ones that are at issue. It claims HFZ paid about $9.2 million of the debt between January and May, and Omnibuild paid about $2 million in February, but the suit maintains the firms still owe Prestige about $8.2 million plus interest. ....

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