Michael Shvo is at the center of $3 billion worth of property deals, making him a main player in premium real estate—but just three years ago he pleaded guilty to tax fraud.
from
https://www.forbes.com/sites/noahkirsch/2021/03/18/michael-shvo-the-brash-dealmaker-behind-some-of-the-pandemics-biggest-real-estate-buys/
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