New York
Oct 19, 2022
Brooklyn developers charged with criminal 421a fraud
Manhattan DA says six wrongfully received $1.6Min benefits
Manhattan District Attorney
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New York
Feb 7, 2020
Manhattan DA drops charges against developer Michael Shah
Ex-girlfriend had accused Delshah Capital head of assault and harassment
New York
Dec 18, 2015
Former real estate attorney indicted on grand larceny charges
Claudine King, 38, allegedly stole more than $500K from former clients and potential buyer