Без рубрики
Manhattan landlord, contractors indicted for harassing E. Harlem tenants
04
A building owner and two contractors were charged with multiple felonies after harrassing and endangering the lives of tenants in an East Harlem building.
Без рубрики
AG indicts Trump Organization on tax dodging charges
05
New York Attorney General Letitia James has indicted the Trump Corporation and the Trump Payroll Corporation — together doing business as the Trump Organization
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Developer Michael Shvo pleads guilty to tax fraud
07
Manhattan District Attorney Cyrus R. Vance, Jr. today announced former real estate wunderkid Michael Shvo, 45, and his companies, SHVO ART LTD.
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Highrise contractors charged with fraud
05
Contractors hired to build Steinway Tower, the American Copper Building and several other high-profile Manhattan projects have been indicted for theft and fraud.
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Cushman & Wakefield Associate Austin Dodson caught in cocaine bust
06
Austin Dodson, a Cushman & Wakefield associate, was indicted by the Manhattan District Attorney’s Office after a cocaine bust in the Lower East Side.
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Court documents show trail of neglect led to fatal East Village blast
05
Five people have been arrested in connection with a fatal gas explosion in an East Village building last March. In a press conference on Thursday morning
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Heating oil boss admits siphoning millions of gallons from building owners
05
A New York heating oil boss has admitted stealing millions of gallons of fuel from residential, commercial, and municipal customers by shorting their deliveries
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Landlord gets up to 12 years in prison for deed transfer fraud
07
Landlord John Kojo Zi has been sentenced to up to 12 years in prison for forging the deed transfers to five buildings in the Upper West Side and Hamilton Heights.
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Contractor gets up to 3 years in jail for hiring cooks, bellhops to pose as safety managers
06
Building contractor Richard Marini has been jailed for faking construction safety inspections and New York City work sites. Photo by Stephen Rush/ Flickr
Construction & Design
Highrise contractors charged with fraud
00
Contractors hired to build Steinway Tower, the American Copper Building and several other high-profile Manhattan projects have been indicted for theft and fraud.
Deals & Dealmakers
Manhattan landlord, contractors indicted for harassing E. Harlem tenants
00
A building owner and two contractors were charged with multiple felonies after harrassing and endangering the lives of tenants in an East Harlem building.
Deals & Dealmakers
Landlord gets up to 12 years in prison for deed transfer fraud
00
Landlord John Kojo Zi has been sentenced to up to 12 years in prison for forging the deed transfers to five buildings in the Upper West Side and Hamilton Heights.