Broker Pleads Guilty in $500M Real Estate Fraud Suit

By Faith Williams · November 4, 2022, 6:37 PM EDT

A broker involved in a $500 million real estate scheme for an apartment complex entered a plea agreement Friday with the U.S. Attorney's Office for the Western District of New York...

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Documents

Case Information

Case Title

USA v. Giacobbe et al

Case Number

1:18-cr-00108

Court

New York Western

Nature of Suit

Date Filed

May 22, 2018