US Coverage

Law360 Authority | Deep News & Analysis

Global Coverage

Law360 Pulse | The Business of Law

Mealeys

MLex

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.
Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Related Sections

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

Calif. Insurer Solvency Rule Draws Split Reaction On Reach No Photo Available

Eli Flesch

California is considering requiring insurers to have long-term plans to stay solvent amid climate changes. The industry and consumer a... (more story)

Spokane Fires Deepen Coverage Issues For Wash. Residents No Photo Available

Eli Flesch

Fires destroying hundreds of properties in Spokane, Washington, could become one of the biggest insured loss events in the state's history.

Fla. Shares Insights On Condo Inspections, But With Big Gaps No Photo Available

Nathan Hale

Tighter enforcement and reporting are needed to ensure that the building inspection mandates Florida added to its condominium law afte... (more story)