Capital Region Construction Executives Indicted In Scheme To Obtain Millions Of Dollars In Public Contracts Through The Fraudulent Use Of Minority-Owned Businesses. New York, where Precision paid the landlord $1,800 per month in rent.. Albany, New York 12223. Offices of the Inspector.
New York City landlord Dean Galasso is facing six felony charges and up to 25 years in prison for allegedly falsifying mortgage documents in order to obtain a $5 million loan to purchase a Lower East side apartment building, the New York State Attorney General ‘s office announced today.
Cuomo allies charged in corruption scheme. Howe was charged conspiracy, extortion and tax fraud.. that have funded and managed the construction of high-tech facilities across upstate New.
Federal agents this morning arrested Shalom Lamm, the developer behind a controversial project to build hundreds of homes for Hasidic Jews in an upstate New York village. Update: Lamm has been.
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Every couple of years, an enterprising tenant will make New York real estate headlines by taking advantage of a “loophole” in rent stabilization law to score amazingly cheap rent at a hotel.
New York State Police Public Information Office 1220 Washington Ave. Albany, New York 12226 (518) 457-2180 (518) 458-7818 Fax email@example.com New York State Police . Home latest news.. guilderland landlord Arrested for Check Fraud: 01 August 2019
agreement, you may be charged additional rent. You may have a pet if your lease permits pets or is silent on the subject (however you are encouraged to check with your landlord anyway if your lease does not mention the issue of pets). Albany law requires that dogs must be licensed and must
The latest changes in Albany left some landlords feeling like the carpet had been pulled out from under them. Nelson, whose eponymous firm owns 3,000 rent-stabilized apartments throughout New York.
Insurance fraud costs New Yorkers millions each year. Learn how to prevent and report insurance fraud.
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A supporter of President Donald Trump pleaded guilty on Thursday to mailing crude bombs to prominent Democrats. stickers, was arrested in Florida five days after the first device was discovered in.
Welfare Cheat Feigned Poverty In Upstate New York While Living Upscale Lifestyle In New Jersey. TOP.. NJ., was arrested and charged today with three counts of Welfare Fraud in the Third Degree, five counts of Offering a False Instrument for Filing in the First Degree, two counts of Criminal.