TagsElchonon elie schwartz

Tag: elchonon elie schwartz

CHARGES

SEC Charges New York-based Nightingale Properties, Owner Elchonon ‘Elie’ Schwartz With Using Internet Funding Platform to Steal Over $52m from Investors Nationwide

Samuel Nwite - February 24, 2025 0

BUSINESS

Elchonon ‘Elie’ Schwartz, Commercial Real Estate Investment Firm Boss, Convicted Over $62.8m Fraud Scheme Targeting Atlanta Financial Center Investors

Samuel Nwite - February 13, 2025 0

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