346.7304 (Real Estate Law)

  • New York Real Estate Bigshot Pleads Guilty in $62.8M Fraud Scheme

    A New York real estate investor has pleaded guilty to wire fraud in a $62.8 million investment fraud scheme involving commercial properties in Atlanta and Miami Beach. According to updates provided by Department of Justice, Elchonon “Elie” Schwartz, 46, admitted in the Northern District of Georgia that he misappropriated investor funds raised through CrowdStreet Marketplace,…