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Attorney General James Sues Fraudulent Brooklyn Property Owner for Cheating Immigrant Families

Steven Wu Illegally Sold Fake Condo Units and Stole More Than $5 Million from at Least 20 Chinese Immigrant Families. ....

New York , United States , Bay Ridge , Jacqueline Dischell , Yechiel Shimon Sprei , Hui Steven Wu , Steven Wu , Letitia James , Nicholas Minella , Thomas Yu , Xiao Rong Yang , Andrew Gounardes , Shimon Avrahami , Real Estate Finance Bureau , Construction Inc , Council Member Justin Brannan , Division For Social Justice , Office Of The Attorney , York City Department Of Finance , New York Attorney General Letitia James , Attorney General , New York City Department , Martin Act , Rent Stabilization , New York State Executive , John Does ,

Attorney General James Secures $4 Million from Landlords After Uncovering an Illegal Kickback Scheme to Deregulate Rent-Stabilized Apartments

Employees of Property Management Companies Newcastle Realty Services and Highcastle Management Solicited and Accepted More Than $1 Million from Contractors Hired to Perform Renovations. ....

New York , United States , Jacqueline Dischell , Tarzetta Catinus , Chris Nelson , Letitia James , David Drumheller , Megan Thorsfeldt , Brenda Heredia , Ryan Goodland , Jonathan Werberg , Brent Meltzer , Akram Hasanov , Matt Lehman , William Greenlaw , Rachel Hannaford , Gotham City Residential Advisors , York State Department Of Homes , Union Apartments , Nicholas Place , York City Department Of Housing Preservation , Sentinel Real Estate Corporation , Community Renewal , Jame Affordable Housing Fund , Real Estate Finance Bureau , Highcastle Management ,

Attorney General James secures $4 million from landlords after uncovering an illegal kickback scheme to deregulate rent-stabilized apartments

Employees of Property Management Companies Newcastle Realty Services and Highcastle Management solicited and accepted more than $1M from hired contractors. ....

New York , United States , Jacqueline Dischell , Tarzetta Catinus , Chris Nelson , Letitia James , David Drumheller , Megan Thorsfeldt , Brenda Heredia , Ryan Goodland , Jonathan Werberg , Brent Meltzer , Akram Hasanov , Matt Lehman , William Greenlaw , Rachel Hannaford , Gotham City Residential Advisors , York State Department Of Homes , Union Apartments , Nicholas Place , York City Department Of Housing Preservation , Sentinel Real Estate Corporation , Community Renewal , Jame Affordable Housing Fund , Real Estate Finance Bureau , Highcastle Management ,

Attorney General James Secures $4 Million from Landlords After Uncovering an Illegal Kickback Scheme to Deregulate Rent-Stabilized Apartments

Employees of Property Management Companies Newcastle Realty Services and Highcastle Management Solicited and Accepted More Than $1M from Contractors Hired to Perform Renovations ....

New York , United States , Jacqueline Dischell , Tarzetta Catinus , Chris Nelson , Letitia James , David Drumheller , Megan Thorsfeldt , Brenda Heredia , Ryan Goodland , Jonathan Werberg , Brent Meltzer , Akram Hasanov , Matt Lehman , William Greenlaw , Rachel Hannaford , Gotham City Residential Advisors , York State Department Of Homes , Union Apartments , Nicholas Place , York City Department Of Housing Preservation , Sentinel Real Estate Corporation , Community Renewal , Jame Affordable Housing Fund , Real Estate Finance Bureau , Highcastle Management ,