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Developer who owns 40-acre Calverton industrial site indicted in $8.5M pandemic-era loan fraud
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Developer who owns 40-acre Calverton industrial site indicted in $8.5M pandemic-era loan fraud
A New York City real estate developer who owns industrial land in Calverton is facing federal felony charges alleging he defrauded multiple pandemic-era relief programs out of millions of dollars. David Ebrahimzadeh, 45, of Manhattan, was indicted by a federal grand jury in Boston on one count of bank fraud, two counts of wire fraud affecting a financial institution, one count of wire fraud… Source
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