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Luxury Real Estate Developer Pleads Guilty to Wire Fraud in Alleged 58-Million-Dollar Ponzi Scheme

Former President and CEO of a luxury real estate development company in White Plains pled guilty to federal charges after allegedly orchestrating a 58-million-dollar Ponzi Scheme. Last week, Michael D’Alessio pled guilty to one count of wire fraud and one count of concealing assets from a bankruptcy court following his…

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