Ponzi Schemer Starr's Ch. 7 Trustee Sues Luxury Condo Co.

Law360, New York (October 25, 2013, 5:08 PM EDT) -- Convicted Ponzi schemer Kenneth Ira Starr’s Chapter 7 trustee slapped an Upper East Side luxury condominium company with a $1.39 million dollar suit in a New York state court, saying the company must return Starr’s down payment because alleged violations of New York City noise level laws stopped him from ever moving in.

Representing Starr’s bankruptcy estate, trustee Robert Geltzer argued in a complaint filed Thursday in New York that the money should be returned because 170 East End LLC broke the closing agreement.

While Starr...
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