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Fictitious Real Estate Venture Leads to 58 Charges Against Manhatten Businessman

Written by admin on February 9th, 2010

NEW YORK – Manhattan District Attorney Cyrus Vance, Jr., announced the arrest and second indictment of former businessman Adam Hochfelder, 39, of Manhattan, on charges of defrauding investors in two real estate deals, following an investigation by the Manhattan District Attorney’s Office.
Monday’s indictment charges Hochfelder with engaging in schemes to steal approximately $2.5 million from [...]

View full post on Real Estate Fraud | Mortgage Fraud | Flipping Schemes

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