NY Landlord's Indictment Tossed Over Gov't 'Missteps'

By Reenat Sinay · October 8, 2020, 8:50 PM EDT

A New York federal judge on Thursday threw out a 114-count indictment against a Rochester landlord accused of running a $500 million real estate fraud after prosecutors "blew" deadlines and "mishandled"...

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Case Information

Case Title

USA v. Giacobbe et al

Case Number

1:18-cr-00108

Court

New York Western

Nature of Suit

Date Filed

May 22, 2018