NYC Hotel Co. Owners Charged With Fraud Over Loan Scheme

By Isaac Monterose · October 30, 2025, 7:02 PM EDT

Two owners of a Brooklyn hotel management company "fraudulently obtained" nearly $2 million worth of COVID-19 relief loans in a wire and bank fraud scheme that stretched from at least March...

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Documents

Case Information

Case Title

USA v. LICHTENSTEIN

Case Number

1:25-cr-00501

Court

New York Southern

Nature of Suit

Date Filed

October 27, 2025