The lawyer unlawfully deposited the funds into his "trust account" for unrelated purchases, including at restaurants and gas ...
Daily Voice Suffolk County, NY on MSN
Disbarred Great Neck Lawyer Charged In $133K Escrow Theft
A disbarred attorney is accused of stealing more than $133,000 in escrow funds from multiple real estate transactions across ...
Just hours after his midnight swearing-in ceremony on Jan. 1, Mamdani vowed to step into a federal bankruptcy case that had ...
Trump seems immune to the rules of politics, but it’s unclear why he’s letting convicted white-collar criminals out of their ...
A real estate agent is accused of scamming people across New York City, including in the Bronx and Brooklyn. Victims say they paid thousands for apartments they never got. David Adan Lazaro says he ...
Public advocate Jumaane Williams listed 14 buildings owned by the firm Summit Properties on his annual landlord watchlist.
Limited by the large capital expenditures needed to upgrade or add ground-up space, constantly impacted by a spree of ...
Nursing home moguls Daryl Hagler and Kenneth Rozenberg are facing more pressure from a New Jersey state agency for misusing ...
The portfolio of rent-stabilized units was put into bankruptcy last year to prevent Flagstar Bank from foreclosing on a $564M mortgage.
A federal judge greenlit the sale of thousands of rent-stabilized apartments with over 6,300 open housing code violations, despite attempts by the city and tenants to block the deal.
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