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A major New Haven apartment landlord is shifting its gaze northward to Hartford, paying nearly $7.1 million for two downtown properties one block apart that have both struggled with high vacancy.
Land records show that in mid-May, Greater Hartford developer-landlord Yisroel Rabinowitz sold the “Grand on Ann” apartments at 201 Ann Uccello St. for $3.15 million and the former High School Inc. building at 275 Asylum St. for $3.915 million.
Two separate LLCs bought the properties, but each is linked to New Haven-based Ocean Management and its principal Shmuel Aizenberg, records show.
It wasn’t immediately clear what plans Ocean may have for filling its newly purchased buildings with more tenants. The company owns a mix of approximately 20 multifamily and office properties in and around New Haven, according to property records.
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Justice
Giwa-Ogunbanjo also ruled that the sureties must have landed property in Abuja and deposed to affidavit of means.
The judge held that before
Kuchazi travels outside the shores of the country for medical attention, he must notify the court through a written letter.
She ordered that the travel documents be submitted to deputy registrar of the court.
Giwa-Ogunbanjo, who directed that the defendant be kept in the EFCC custody pending when he was able to perfect his bail, adjourned the matter until April 27 and 28 for commencement of trial.
Earlier, Kuchazi’s Lawyer,
Felix Tyokase, told the court about the bail application brought pursuant to relevant sections of the law.
P&ID Director Docked For Flouting SCUML Regulations
P&ID Director Docked For Flouting SCUML Regulations
The Economic and Financial Crimes Commission, Abuja zone on Monday, arraigned a Commercial Director of the Process and Industrial Development, (P&ID) Limited, Mohammed Kuchazi before Justice F.O. Giwa, of the Federal High Court, Abuja.
Kuchazi and his company Kore Holdings Limited are being prosecuted on an eight-count charge bothering on failure to comply with the regulations of the Special Control Unit against Money Laundering, SCUML, as stipulated by the Money Laundering Prohibition Act.
Count One of the charge reads: “That you Kore Holdings Limited, being a Designated Non-Financial Institution; Muhammed Kuchazi, being a Director of and signatory to the bank account of Kore Holdings Limited, sometimes in May 2014, in Abuja, within the Abuja Judicial Division of the Federal High Court, failed to comply with the requirements of submitting, to the Federal Ministry of Industry