NY Man Ordered To Pay $3.8M In Rental Fraud Case

By Beth JoJack · November 20, 2023, 8:13 PM EST

An Empire State federal judge has ordered a Queens man to pay $3.8 million after a jury found the man guilty of stealing hundreds of thousands of dollars by renting out...

To view the full article, register now.

Documents

Case Information

Case Title

USA v. Fishbein

Case Number

1:21-cr-00296

Court

New York Southern

Nature of Suit

Date Filed

May 04, 2021

Featured Stories

Aussie Proptech Firm Brings AI Inspection Tool To US Market No Photo Available

A new California law that took full effect on July 1 requires landlords to document a residential unit's condition — with photos — at ... (more story)

Why Private REITs Are Having A Moment No Photo Available

Investments in private real estate investment trusts are surging, and that trend may strengthen as state regulators mull limiting inve... (more story)

US Gov't Has Eyes On Farmland, Paul Weiss Atty Says No Photo Available

Real estate transaction attorneys should heed the federal government's growing focus on farmland for national security reviews and und... (more story)