NY Developer Nir Meir Arrested for Fraud and Tax Evasion
TL;DR Summary
Nir Meir, a former executive at HFZ Capital Group, a prominent New York City development firm, was arrested in Miami and is expected to be charged in connection with a multimillion-dollar fraud scheme. The charges were brought by the Manhattan district attorney’s office, and several other individuals and businesses, including those associated with the construction firm Omnibuild, are also expected to be charged. HFZ Capital Group collapsed amid investor lawsuits and foreclosures, and the case involves suspected criminal conduct related to the company's operations.
- Prominent New York Developer Arrested on Charges Tied to Vast Fraud Scheme The New York Times
- Nir Meir Has Been Arrested Curbed
- Ex-HFZ Developer Nir Meir Jailed, Facing Extradition The Real Deal
- Former HFZ Exec Nir Meir Arrested, Days After Filing for Bankruptcy Commercial Observer
- Former NYC Condo Empire Executive Arrested for Larceny, Tax Fraud BNN Bloomberg
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