'Hard-Money' Lenders Stole Millions In Fees, Feds Tell Jury

By Pete Brush · June 8, 2026, 4:49 PM EDT

Two Florida men used their "hard-money" commercial real estate finance company to steal millions, prosecutors told a Manhattan federal jury Monday, calling their operation a scam designed to reap upfront fees...

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Case Information

Case Title

USA v. MALVASIO

Case Number

1:23-cr-00396

Court

New York Southern

Nature of Suit

Date Filed

August 03, 2023