Skip to content
The Atlanta

Texas man admits to role in $1.5M real estate fraud and money laundering conspiracy

Texas man admits to role in $1.5M real estate fraud and money laundering conspiracy
Photo: WSB-TV (ABC) - News · view original

A Texas man will plead guilty to federal charges for his role in a deed fraud and money laundering scheme that involved more than $1.5 million in fraudulent property sales across four states, including Georgia. Moshe Levi, 61 of Carrollton, Texas, agreed to plea guilty to federal wire fraud consp...

Sources and story details