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Real Estate & Property Law

: The Home Equity Theft Reporter

Manhattan Jury Slams Phony Rental Agent For Clipping $77K+ In Upfront Deposits From Desperate NYC Tenants Seeking 'Section 8' Housing Placement

By r morris

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From the Office of the New York County District Attorney:Manhattan District Attorney Cyrus R. Vance, Jr., [] announced the conviction of JOSIE ALMONTE, 33, for perpetrating a large-scale real estate fraud scheme that targeted sixteen victims. On March 9, 2011, a jury in New York State Supreme Court found the defendant guilty of 28 counts of Grand Larceny, Scheme to Defraud, and Criminal

Full post as published by The Home Equity Theft Reporter on March 13, 2011 (boomark / email).

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