Real Estate Investment Scheme

New York News: Real Estate Developer, MICHAEL D’ALESSIO Pleads Guilty In Manhattan Federal Court To Defrauding Investors Out Of $58 Million In Years-Long Real Estate Investment Scheme

Michael D’Alessio Also Pled to Making False Claims and Concealing Assets in Connection with His Bankruptcy Case New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that MICHAEL D’ALESSIO pled guilty today to operating a years-long scheme to defraud investors in his luxury real estate development … Continue reading New York News: Real Estate Developer, MICHAEL D’ALESSIO Pleads Guilty In Manhattan Federal Court To Defrauding Investors Out Of $58 Million In Years-Long Real Estate Investment Scheme

New York News: Real Estate Developer, MICHAEL D’ALESSIO Charged In Manhattan Federal Court For Operating Years-Long Real Estate Investment Scheme In And Around New York City

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of an Indictment in Manhattan federal court charging MICHAEL D’ALESSIO with wire fraud in … Continue reading New York News: Real Estate Developer, MICHAEL D’ALESSIO Charged In Manhattan Federal Court For Operating Years-Long Real Estate Investment Scheme In And Around New York City