4 November 2026 · Plea, not sentenced

Out-of-state owners, sold on paper

Moshe Levi pleaded guilty to wire fraud conspiracy and money laundering conspiracy. Sentencing is set for 11 February 2027.

The scheme involved more than $1.5 million in property sales made by impersonating owners who lived out of state. Co-defendants remain charged and are presumed innocent.

This page records a guilty plea. It is not a sentence.