WHITE PLAINS – A local developer and his companies have been sued by investors for allegedly misappropriating money that was meant for residential projects in Scarsdale, as well as on Manhattan’s Upper East Side and Long Island.
Nearly 20 investors, including some with ties to Westchester, have filed at least seven lawsuits against Michael D’Alessio and his company, Michael Paul Enterprises of White Plains, as well as several other entities under D’Alessio’s control.
White Plains Developer Sued, Accused of Siphoning Millions From Investors White Plains Developer Sued, Accused of Siphoning Millions From Investors View Article