Prominent upstate New York landlord indicted for fraud

New York Investment Adviser Indicted on Fraud Charges Dean Mustaphalli is accused of fraudulently soliciting more than $12 million from clients. the New york attorney general’s office said.

Developer Robert Morgan charged in $500M fraud; Syracuse-area sites involved Rochester, N.Y. – Robert Morgan, a prominent developer.

Prominent upstate New york landlord robert Morgan was charged Wednesday in a 114-count federal indictment with inflating property values.

Modesto foreclosure attorney gets 2-year federal fraud sentence An East Bay developer has been indicted by a federal grand jury in Oakland on charges of making. Each of the counts carries a possible maximum sentence of two years in prison if Tong is convicted.

A Manhattan landlord long accused of harassing tenants to force them from their apartments was arrested Monday for an alleged scheme that officials said helped him secure more than $45 million in.

This article discusses the difference in laws in New Jersey and New York. It states who can sue for any damages caused by the bed bugs and the exterminating itself. It states that if the landlord denies or omits that fact that there are bed bugs in the unit he may be charged with fraud.

Henry Weinstock, who lives in the village of Kiryas Joel in upstate New York, came by at noon to visit the fresh. 29 who was not in the car, was charged with insurance fraud on Sunday. A person.

BED-STUY – A forged eviction notice. A fraudulent 911 call. And now, an indictment. A Bed-Stuy man is being charged after wrongfully evicting.

New York (AFP) – A supporter of President Donald Trump pleaded guilty on Thursday to mailing crude bombs to prominent Democrats. stickers, was arrested in Florida five days after the first device.

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How to Report Fraud in New York. To report fraud in New York, NYC to Albany, contact the Attorney General, the Better Business Bureau or one of the local, state or Federal agencies listed. New York Office of the Attorney General.

Landlords racing upstate face a long haul. That's exacerbated, of course, by New York's new rent laws, which. a notable uptick in downstate investors eyeing large upstate rental portfolios – especially in Syracuse and Rochester.. in a May indictment citing a “multimillion-dollar mortgage fraud scheme.

A prominent New York City landlord was sentenced Tuesday to a year in Rikers Island for tax and loan fraud, a rare prison term in such cases, according to the attorney general. steven croman, 51.

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