4 November 2026 · Plea, not sentenced

Out-of-state owners, sold on paper

House under construction on the Concord lot — Photograph published by CBS Boston with its report on the Concord land. It shows the house under construction on that lot. No watermark on the picture.

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.

Department of Justice announcement