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Kushner Cos. overcharged Brooklyn tenants, lawsuit claims

The real estate company controlled by Jared Kushner's family overcharged tenants in Brooklyn Heights by collecting market rates for apartments that should have been rent-regulated, according to a... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkAug 15th, 2017

Jared Kushner"s Company Cheated Tenants Out of Cheap Rent, Lawsuit Says

Jared Kushner’s real estate company’s shady business practices are robbing New York City of its cheap housing, tenants say......»»

Category: topSource: newsweekNov 14th, 2017

Kushner Cos. hit with another rent-gouging suit

The real estate company controlled by Jared Kushner's family has been sued again for overcharging Brooklyn Heights tenants by collecting market rates for apartments whose rents should have been... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkNov 14th, 2017

Lawsuit: Kushner Cos. charges illegal fees to its tenants

The real estate company run by the family of Jared Kushner is being sued by two tenants in Maryland for allegedly adding excessive and illegal fees to their rent......»»

Category: topSource: moneycentralSep 27th, 2017

Lawsuit: Kushner Cos. charges illegal fees to its tenants

The real estate company run by the family of Jared Kushner is being sued by two tenants in Maryland for allegedly adding excessive and illegal fees to their rent......»»

Category: topSource: foxnewsSep 27th, 2017

Investigators slam Kushner’s ‘Houdini’ move to make rent-regulated units disappear

Kushner Companies said it is reviewing a class action lawsuit filed yesterday (Tuesday) by tenants accusing the firm of over-charging them on regulated apartm.....»»

Category: realestateSource: realestateweeklyAug 15th, 2017

Kushner Cos. puts a pair of Brooklyn Heights buildings on the market

Kushner Cos. is putting two multifamily properties in Brooklyn Heights up for sale. The company hopes to fetch $20 million for the properties, at 18 Sidney Place and 144 Willow St., according to the... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkJul 13th, 2017

BofA (BAC) Charged for Levying Inflated Fees to Ex-Inmates

Bank of America Corporation (BAC) has been charged with a proposed class action lawsuit, whereby it is accused of extorting excessive fees from thousands of Arizona prison ex-inmates. North Carolina-based Bank of America Corporation BAC has bee.....»»

Category: topSource: zacksNov 7th, 2016

Former Real Estate Investing Executive Is Charged With Fraud

Prosecutors said Brian Block, the former chief financial officer of American Realty Capital Properties, inflated the company’s financial results in 2014......»»

Category: dealsSource: nytSep 8th, 2016

Jury finds developer illegally painted over 5Pointz graffiti

A Brooklyn jury said developer Jerry Wolkoff broke the law when he had the graffiti-covered walls of the 5Pointz building painted over.  Twenty-one artists filed suit back in 2013, claiming... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkNov 9th, 2017

Jury sides with St. Louis bank, developer in fight with KC businessman

Titan Fish Two in an April 2016 lawsuit accused McKee and Triad of scheming to retain McEagle Properties' assets before May 2015 foreclosure sales of the O'Fallon, Missouri development company's collateral on two loans......»»

Category: topSource: bizjournalsNov 7th, 2017

THE U.S. STOCK MARKET: Highly Inflated Bubble To Super-Charged Tulip Mania

By the SRSrocco Report, Investors need to be concerned that the U.S. Stock Market is well beyond bubble territory as it has .....»»

Category: blogSource: zerohedgeNov 7th, 2017

Jury sides with bank, McEagle in fight with Kansas City businessman

Titan Fish Two in an April 2016 lawsuit accused McKee and Triad of scheming to retain McEagle Properties' assets before May 2015 foreclosure sales of the O'Fallon, Missouri development company's collateral on two loans......»»

Category: topSource: bizjournalsNov 5th, 2017

Investment advisor pleads guilty to stealing clients" money

An Arizona investment advisor has pleaded guilty to four fraud-related counts after being charged with stealing more than $3 million from clients. Richard Mark Schmerman, 58, used clients' investment money for his own personal use and illegally ac.....»»

Category: topSource: bizjournalsNov 3rd, 2017

Brooklyn cryptocurrency promoter charged with fraud

Making money using dollars, euros or yen is so 20th century. The way to make a fortune today is to create your own currency via an initial coin offering. One promoter got a little too creative his... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkNov 1st, 2017

A pharmaceutical company is accused of starting an opioid scheme

A pharmaceutical company founder was charged with illegally distributing a fentanyl produc.....»»

Category: topSource: usatodayOct 31st, 2017

Investigators Probe Kushner Company Over Allegations of Vermin-Infested Properties and Aggressive Debt Collection

Reports exposed the alleged "poor upkeep" of Maryland properties owned by Kushner Companies......»»

Category: topSource: newsweekOct 30th, 2017

Maryland investigating Kushner Companies

The Maryland attorney general is investigating one of the Kushner family's real estate businesses after media reports surfaced earlier this year about allegedly abusive debt collection practices and poor conditions at several of its properties......»»

Category: topSource: cnnOct 29th, 2017

Maryland investigating Kushner Companies over apartments

The Maryland attorney general is investigating one of the Kushner family's real estate businesses after media reports surfaced earlier this year about allegedly abusive debt collection practices and poor conditions at several of its properties......»»

Category: topSource: cnnOct 29th, 2017

Insys Co-Founder John Kapoor Charged With Conspiracy

Former Insys Therapeutics Inc. Chief Executive John Kapoor was arrested in Arizona, accused of leading a nationwide conspiracy to illegally distribute a fentanyl spray intended for cancer patients......»»

Category: smallbizSource: wsjOct 26th, 2017