Manhattan DA drops charges against developer Michael Shah
The Manhattan district attorney’s office dismissed all charges Friday against developer Michael Shah months after an ex-girlfriend alleged that...
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Prosecutor quits after revelations in construction bribery cases
A Manhattan prosecutor who won convictions in several high-profile construction fraud cases has resigned over allegations she withheld evidence....
National
Judge tosses mortgage-fraud case against Manafort
The Manhattan district attorney’s criminal case against former Trump campaign manager Paul Manafort has been dismissed by a New...
Long Island Cheat Sheet: Farmingdale firm caught up in $165M construction bribery scheme … & more
Farmingdale firm caught up in $165M construction bribery scheme, Manhattan DA says Long Island-based Haider Engineering was improperly awarded $12.8 million in city contracts...
NYPD and Manhattan DA to extend huge lease in Sunset Park for 12 years
The New York City Police Department and the Manhattan District Attorney’s office plan to extend some 174,000 square feet...
Rosabianca could serve 4-12 years in prison under plea deal
Disbarred real estate attorney Luigi Rosabianca, who is facing a first-degree grand larceny charge on claims he stole more...
Former real estate attorney indicted on grand larceny charges
It has not been a good year for New York City real estate attorneys. The Manhattan District Attorney’s office...
Landlord indicted for alleged deed transfer fraud
Landlord John Kojo Zi was indicted Wednesday for allegedly stealing the titles of five Manhattan rental buildings through fraudulent...
Construction kickback scheme inflated NYC tax bill: DA’s office
The Manhattan District Attorney’s Office indicted a purchasing agent for Unity Electrical Company who allegedly funneled millions of dollars...
Six contractors charged with colluding with Lehr: DA
666 Third Avenue, 105 East 17th Street, 31 West 52nd Street and 200 Liberty Street (building sources: Property Shark)...