A rehabilitation provider and three-quarter house operators were indicted for three-year Medicaid fraud scheme in Brooklyn, and their other properties frozen. On January 13, 2017, New York State Attorney General Eric T. Schneiderman announced the indictment and arraignment of attorney Anthony Cornachio, as well as the NRI Group, LLC and Canarsie A.W.A.R.E., Inc., both Medicaid-enrolled drug treatment programs companies controlled by Cornachio. Also indicted were three-quarter housing operators Yury Baumblit and Rimma Baumblit, of Brooklyn … <Read More>
Search Results for: NYC Landlords
Council Members Denounce HPD Efforts Against Predatory Equity
City Council Members seek to strengthen tenant protections from predatory equity landlords. On October 31, 2016, City Council’s Committee on Housing and Buildings held a five-hour public hearing on a complement of five bills, two of which related to predatory equity.
Since the mid-2000s and largely due to the housing bubble, predatory equity has become a metastasis on the New York City housing market. The predatory equity get-rich-scheme works as thus: private investment money is … <Read More>
Attorney General Eric Schneiderman Announces New Legal Enforcement Team for Housing Related Offenses
The new Real Estate Enforcement Unit will be in charge of investigating tenant harassment and related complaints. On July 7, 2016, Attorney General Eric T. Schneiderman announced his new plan to create a new legal enforcement team to combat tenant harassment and related housing issues affecting New York residents. These new initiatives come in the wake of several crackdowns on housing related incidents.