Real estate investor indicted in $1.1M alleged fraud scheme
(www.detroitnews.com)https://www.detroitnews.com/story/news/local/michigan/2022/10/28/real-estate-investor-indicted-in-1-1m-alleged-fraud-scheme/69598185007/In August, he was charged in a criminal complaint in which he allegedly defrauded Israeli investors of more than $600,000 in fraudulent real estate investments, according to the release.