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

8Nov - by Editor - 0 - In STL.News



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 projects in Manhattan, the Hamptons, Westchester, and elsewhere, and to making false claims and concealing assets in connection with his bankruptcy case.

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 at STL.News.



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