Real Estate Executive Elie Schwartz Pleads Guilty to $62.8M Investment Fraud Scheme in Atlanta and Miami Beach Posted on February 13, 2025 By realejuicey Elie Schwartz pleaded guilty to wire fraud for a $62.8 million investment fraud scheme, defrauding over 800 investors through misused funds for personal gains, with sentencing set for May 19, 2025. Related posts: CEO of Georgia real estate investment firm pleads guilty in nearly $63M fraud scheme Carson is Hud Secretary Modernize Your Garage Door These Trump executive orders could impact real estate See also KKR said to move its infrastructure, real estate units under same leadership (KKR:NYSE)