D.A. Bragg: HFZ Capital, Managing Principal, Other Executives …
Feb 7, 2024 · When certain subcontractors expressed concerns about submitting falsely inflated monthly invoices, MEIR, MARRONE, and MINGIONE instructed them to continue doing so in order to be paid. This conspiracy netted the participants an additional $6.5 million from the lender.
Prominent NYC developer Nir Meir arrested in vast, years-long, …
Feb 8, 2024 · Anthony Marrone was one of Meir’s HFZ colleagues. Curtis Means for DailyMail.com “The evidence will show that HFZ stole from Omnibuild as it did from many others.
Top NYC real estate developers charged with swindling $86 …
Feb 8, 2024 · A once high-flying New York real estate developer and several other industry executive bigwigs have been indicted for stealing more than $86 million from investors and subcontractors through a...
HFZ executives indicted in alleged $86 million fraud scheme
Feb 7, 2024 · In addition to Meir, the defendants include Anthony Marrone, HFZ's head of construction, along with executives at Omnibuild, the former contractor on HFZ's troubled luxury condo project near...
NYC developer Nir Meir faces charges as ... - New York Daily News
Feb 8, 2024 · Meir’s colleague Anthony Marrone was hit with the same charges and pleaded not guilty. Meir, 49, is accused of orchestrating schemes that ripped off $86 million from investors, contractors and...
Tower Heist: How HFZ Projects Were Systematically Looted - The Real Deal
Feb 9, 2024 · The firm’s former head of construction, Anthony Marrone, and a former project manager, Louis Della-Peruta, were co-conspirators. HFZ founder Ziel Feldman was not named in the indictment.
Former HFZ Exec Nir Meir Indicted in $86M Fraud Case
Feb 7, 2024 · Meir, HFZ head of construction Athony Marrone and project manager Louis Della-Peruta were indicted on Wednesday, along with Omnibuild Co-CEO John Mingione, project manager Roy Galifi and accountant Kevin Stewart.
Omnibuild attorney slams case against firm in letter to Manhattan …
Jun 11, 2024 · The company was brought onto the job by HFZ's head of construction, Anthony Marrone, who has also been indicted in the case, and it claims Omnibuild falsely inflated multiple bills for the...
L.A. County's acting fire chief gets the job permanently - Los …
Feb 22, 2023 · The Los Angeles County Board of Supervisors on Tuesday selected acting Fire Chief Anthony C. Marrone to fill the post permanently, amid calls by some firefighter groups for the...
New Los Angeles County Fire Department Chief Sworn in
Apr 24, 2023 · Anthony C. Marrone was officially sworn in as chief of the Los Angeles County Fire Department Monday after serving as interim chief since July 2022.