Million Laundering

Texas Resident Admits Guilt in $1.5 Million Multi-State Deed Fraud and Money Laundering Conspiracy

Moshe Levi, 61, from Carrollton, Texas, has pleaded guilty to charges of wire fraud conspiracy and money laundering conspiracy related to a scheme that defrauded property owners by impersonation and illicitly sold their land. The fraudulent transactions spanned Massachusetts, Georgia, Indiana, and Tennessee, involving…