The Gambino crime family bought off a top executive at HFZ Capital Group, federal prosecutors allege. Feds say that 50-year-old HFZ managing director John Simonlacaj let the mob skim hundreds of thousands of dollars from the HFZ’s High Line development, the XI, and other Manhattan projects. The City first reported news of the charges. Simonlacaj, who oversaw construction of the 950,000-square-foot condo and hotel project, surrendered on Friday and pled not guilty to tax fraud
source https://therealdeal.com/2019/12/09/hfzs-high-line-condo-hotel-project-was-atm-for-the-mob-prosecutors-say/
No comments:
Post a Comment