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HFZ pleads guilty in Manhattan criminal fraud case https://t.co/TOS935846P
Nir & Loathing: With the grand larceny plea by what was once one of NYC's premier developers (HFZ), thought to re-up this ten31 dispatch from when Nir was arrested in February. *** It has, extraordinarily, come to this: former HFZ principal Nir Meir, who just five years ago… https://t.co/ZGYuWA9bZT
The founder of a D.C. nonprofit group intended to house homeless LGBTQ+ youth and immigrants plead guilty to wire fraud for moving COVID-19 relief money to private offshore accounts. https://t.co/TXqG24UPAA https://t.co/MA64xMaGga
HFZ Capital has pleaded guilty to an $86 million fraud investigation, placing the blame on former principal Nir Meir. The case, which has garnered significant attention, involves HFZ, once a prominent New York City developer. The guilty plea was entered in a Manhattan criminal fraud case. The charges against HFZ include grand larceny, with the company admitting to fraudulent activities. Nir Meir, who was arrested in February, is central to the allegations.