Six Developers Accused of 421a Fraud by Manhattan DA therealdeal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from therealdeal.com Daily Mail and Mail on Sunday newspapers.
Manhattan prosecutors claim Joel Kohn, Michael Ambrosino, Alen Paknoush, Mendel Gold, Ioan Sita, Gheorghe Sita, and their businesses have abused an affordable housing tax incentive program since 2011.
The charges are the first brought by a new unit in the Manhattan district attorney’s office focused on fraud and tenant harassment in the housing and the real estate industry.