The lawyer—who has pleaded not guilty—allegedly claimed he would use the money to buy and resell or “flip” properties at a higher price, but he instead spent some of the money on personal investments, according to the Brooklyn U.S. attorney.
January 28, 2021 at 05:51 PM
1 minute read
A Brooklyn-based attorney has pleaded not guilty to wire fraud in connection with a real estate scheme, according to court documents.
Shimon Rosenfeld, 59, is accused of defrauding investors of at least $4 million between 2014 and 2018 by claiming that he would invest their money in real estate, prosecutors said.
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