A former executive was extradited from Israel this week to face charges in St. Louis. Michael Fein, now 47, was indicted nearly 6 years ago and accused of a $28,000,000 fraud scheme involving apartment complexes in Missouri and Oklahoma.
The indictment accuses Fein of routinely providing false information on loan applications to obtain financing and refinance loans on projects for the company he co-owned, T.E.H. Management and its affiliates.
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Investigated by the:
- Federal Housing Finance Agency, Office of Inspector General
- U.S. Department of Housing and Urban Development, Office of Inspector General
- FBI St. Louis
Significant assistance in the extradition was provided by:
- Israeli authorities
- U.S. Department of Justice, Office of International Affairs
- U.S. Marshals Service
Prosecuted by the U.S. Attorney's Office, Eastern District of Missouri