New York
Apr 13, 2026
Omnibuild executives plead guilty to lesser charges in XI fraud scheme
Ex-CEO John Mingione, accountant Kevin Stewart avoid trial
Anthony Marrone
Get up to speed
New York
Feb 23, 2026
Nir Meir, Manhattan DA are at an “impasse” on plea deal
Prosecutors suggest Meir could be heading to trial if disgraced former HFZ executive cannot reach plea deal over $86M alleged fraud
New York
Mar 5, 2025
HFZ’s Anthony Marrone pleads guilty in fraud scheme
Group’s former exec is the second employee to enter guilty plea