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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.
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
