Title Date
A.G. Schneiderman Announces Settlement Requiring Developer That Operated Illegal Hotel To Pay Back Nearly $4.5 Million In Improper Tax Benefits 2/26/15
Governor Cuomo, A.G. Schneiderman, Mayor Bill De Blasio Join Forces To Combat Landlord Harassment Of Tenants 2/19/15
A.G. Schneiderman Sues To Protect Affordable Homeownership For Tenants Of Washington Heights Housing Cooperative 1/15/15
A.G. Schneiderman Announces Court Order Barring Developers From Clearing Tenants From Upper West Side Apartment Building 1/13/15
A.G. Schneiderman Announces Agreements With NYC Building Owners That Return More Than $460,000 In Back Wages To Workers And Enforce Rent Regulations For Those Taking Property Tax Incentives 11/19/14
A.G. Schneiderman Announces Agreements With Major Hospitality Companies To Protect New Yorkers From Misleading Timeshare Practices 10/15/14
A.G. Schneiderman Announces Settlement Barring Two NYC Developers From Securities Work After They Allegedly Sold Condominimums Under False Pretenses 10/14/14
A.G. Schneiderman Announces Court Order Barring Sales In Manhattan Club Timeshare Hotel 7/25/14
A.G. Schneiderman Announces Permanent Ban On NYC Attorney From Securities Work For Allegedly Facilitating Fraud In Condo Sales 4/23/14
A.G. Schneiderman Announces Court Ruling Permanently Banning Long Island Developers From Selling Condos 4/16/14
A.G. Schneiderman Announces Court Order Barring Property Developers Africa Israel And Shaya Boymelgreen From Securities Sales Pending Fraud Investigation 2/28/14
A.G. Schneiderman Announces Court Order Barring NYC Attorney And Condo Developers From Securities Work Pending Fraud Investigation 12/06/13
A.G. Schneiderman Announces Guilty Plea By Attorney Who Forged State Documents Necessary For NYC Condominium Sales 8/20/13
A.G. Schneiderman Announces Felony Guilty Pleas Of Notorious Queens Developers Tommy And Alice Huang 6/19/13
A.G. Schneiderman Announces Arrest Of Long Island Condo Developer For Contempt Of Court 2/26/13
A.G. Schneiderman Files $1.3 Million Lawsuit Against Real Estate Developer For Selling Defective Condos 5/02/12
Condo Developer Yair Levy Permanently Banned From Selling Apartments In NY 6/29/11
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