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July 26, 1995 | Times Staff and Wire Reports
Beverly Hills Man Guilty of Fraud: Gary Lefkowitz, a real estate syndicator, has been convicted by a federal grand jury in Minneapolis of defrauding the Internal Revenue Service and 7,000 investors in low-income housing projects nationwide. Federal authorities said Lefkowitz, through his Culver City-based Citi Equity Group, masterminded an elaborate $100-million scheme over six years involving the selling of partnerships in low-income housing projects.
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BUSINESS
July 26, 1995 | Times Staff and Wire Reports
Beverly Hills Man Guilty of Fraud: Gary Lefkowitz, a real estate syndicator, has been convicted by a federal grand jury in Minneapolis of defrauding the Internal Revenue Service and 7,000 investors in low-income housing projects nationwide. Federal authorities said Lefkowitz, through his Culver City-based Citi Equity Group, masterminded an elaborate $100-million scheme over six years involving the selling of partnerships in low-income housing projects.
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