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Head of Commercial Real Estate Investment Firm Pleads Guilty in $62.8M Investment Fraud Scheme
February 14, 2025
WASHINGTON, Feb. 14 -- The U.S. Department of Justice issued the following news release on Feb. 13, 2025:

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Head of Commercial Real Estate Investment Firm Pleads Guilty in $62.8M Investment Fraud Scheme

A New York man pleaded guilty yesterday in the Northern District of Georgia for his role in a scheme to defraud investors in connection with two commercial real estate investments.

According to court documents, Elchonon "Elie" Schw . . .

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