NY Developer Nir Meir Arrested for Fraud and Tax Evasion
Originally Published 1 year ago — by The New York Times
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.