Prominent upstate New York landlord indicted for fraud

This list of unsolved deaths includes notable cases where victims have been murdered or have died under unknown circumstances, including murders committed by unknown serial killers.The mysteriously deceased are listed chronologically by year. (For serial killer cases that span multiple years, entries are listed under the year the first murder took place.)

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ALBANY – The conflict over New York. In all, 61 people were arrested and charged with disorderly conduct. Among them was Jumaane Williams, the New York City public advocate and a former tenant.

Prominent upstate New York landlord Robert Morgan was charged Wednesday in a 114-count federal indictment with inflating property values in his expansive real estate portfolio to secure more than.

Since then, he has indicted 17 prominent. tour de fraud” as he pithily put it at a news conference. “I get the billion-plus cases confused,” he jokes. But no target seems too small for him, either.

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Landlord ranked ‘one of the worst in NYC’ charged with fraud, tenant harassment. Posted 8:33 PM, May 9. Croman was a regular on the New York City "Worst Landlord List," put out by the.

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Represented at trial in 2018 high profile individual charged with wire fraud and. misconduct at one of the largest and most prominent investment banks in the world. Former bank officer charged in the Southern District of New York with. 2017-2019 Individual charged by the United States Attorney,Northern District of New.

NEW YORK – Attorney General Eric T. Schneiderman announced today that Dean Galasso, a New York City landlord with multiple properties in Manhattan and Queens, was indicted on six felony charges stemming from an alleged scheme to fraudulently obtain a multi-million-dollar mortgage to finance the purchase of a rental building.