All From:

Fraud

  1. operators
    What Real Estate Does Trump Own in NYC Anyway?Letitia James says she will seize Trump’s properties if he doesn’t pay his civil fraud penalty. The problem is, he doesn’t own that many.
  2. street fights
    How to Fake-Own the New Yorker HotelA fraudster got himself a rent-stabilized lease at the Hell’s Kitchen landmark. Then he tried to take it over.
  3. the myth of trump
    Trump Doesn’t Own the Most Expensive Apartment That’s Ever Existed in NYCIf a judge’s ruling stands, Trump, who committed fraud by exaggerating the value of his real estate, may even lose control of Trump Tower.
  4. scammers
    A Fake Developer Scammed 20 Brooklyn Families Out of $4 MillionAfter trusting a familiar face in the Chinese community, they are suing him to stave off eviction.