New York
Oct 16, 2015
Husband of NYC consumer affairs commissioner tried to force out tenants at UES building: AG
Developer Bruce Menin paid $1.7M fine to settle accusations at 165 East 66th Street
Eric Schneiderman
New York
Jan 5, 2018
AG settles with Allure Group over nursing home investigations
Developer will pay a total of $2M to state and nonprofits and create two new nursing facilities
New York
Apr 14, 2015
Peter Moore barred from NY real estate for six months
Architect-turned-developer failed to register syndication offerings with AG’s office