Без рубрики
Brooklyn tenants accuse landlord of 421a rent fraud
04
By Sabina Mollot A tenant advocacy group that’s been systematically investigating landlords who’ve been accused of overcharging renters and deregulating
Construction & Design
Firm must pay $6M in stolen wages to welders, iron workers
00
Governor Andrew M. Cuomo has announced that a joint investigation between the New York State Department of Labor and the Manhattan District Attorney’s
Без рубрики
American Copper, Steinway Tower 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.
Без рубрики
Cracking down on project fraud
05
MARC NEWMAN By Marc Newman, CPA, associate managing partner, Anchin, Block & Anchin LLP Going into a project, every contractor’s objective should be
Без рубрики
Landlord gets up to 12 years in prison for deed transfer fraud
06
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.
Без рубрики
Cuomo takes aim at deed fraud in Brooklyn
05
GOV. ANDREW CUOMO Governor Andrew M. Cuomo has called on the New York State Department of Financial Services to launch an investigation after a troubling
Construction & Design
American Copper, Steinway Tower 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.
Residential
Cuomo takes aim at deed fraud in Brooklyn
00
GOV. ANDREW CUOMO Governor Andrew M. Cuomo has called on the New York State Department of Financial Services to launch an investigation after a troubling
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.
Deals & Dealmakers
Brooklyn tenants accuse landlord of 421a rent fraud
00
By Sabina Mollot A tenant advocacy group that’s been systematically investigating landlords who’ve been accused of overcharging renters and deregulating
Construction & Design
Firm must pay $6M in stolen wages to welders, iron workers
00
Governor Andrew M. Cuomo has announced that a joint investigation between the New York State Department of Labor and the Manhattan District Attorney’s
Без рубрики
American Copper, Steinway Tower contractors charged with fraud
05
Jun 20, 2018 • 0 • 0