Guilty plea in $25 million real estate fraud – San Francisco Examiner

October 6, 2011 Posted By: Leave a comment
A San Francisco real estate developer pleaded guilty Wednesday to a $25 million Ponzi scheme that victimized 80 investors, federal prosecutors said. Maher Talal Muhawieh pleaded guilty in U.S. District Court to one count of wire fraud, according to the U.S ...
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