Prominent upstate New York landlord indicted for fraud

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New York state law bans discrimination in housing based on race, creed, color, national origin, sex, disability, age, marital status or familial status. Some municipal governments ban other types of discrimination as well. A landlord who treats late payments differently based on race violates the anti-discrimination laws.

Developer Morgan charged in $500M fraud; CNY sites involved A federal grand jury indicted john Morgan and his wife, Marian Morgan on fraud charges. A release from the U.S. Attorney for the Middle District of Florida said the Morgans were involved in a.

BUFFALO, N.Y. (AP) – Prominent upstate New York landlord Robert Morgan is charged in a 114-count federal indictment with defrauding banks and insurance companies out of millions of dollars by.

A Manhattan landlord’s alleged poor treatment of his tenants has led to his indictment for a multimillion-dollar mortgage fraud. New York attorney general eric Schneiderman announced last week.

A supporter of President Donald Trump was sentenced to 20 years in prison on Monday for mailing crude bombs to prominent. was arrested in Florida in October five days after the first device was.

Howe was charged conspiracy, extortion and tax fraud.. Bharara subpoenaed two agencies that have funded and managed the construction of high-tech facilities across upstate New York: Empire.

Activists with the Upstate Downstate Housing Alliance occupying the. Owners routinely padded the cost of improvements, using fraudulent. With the exception of a few criminal landlords who made life hell for.. The Real Estate Board of New York, the leading trade group of landlords and developers,

Nine area residents, including suspects from La Mirada and Hawaiian Gardens have been arrested and charged with numerous felony counts involving a fraudulent mortgage scheme. On Wednesday, law enforcement officials announced that between October 2007 and June 2009, Gerard Bueno, operating as Pres.

Infamous landlord Steve Croman, who spent eight months in Rikers Island for grand larceny, among other charges, is the center of a lawsuit that was just granted class action status, the New York Daily.

BUFFALO, N.Y. (AP) – 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 $500 million in loans. The indictment also named Morgan’s son, Todd Morgan, and.

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.