#fraud-and-forgery

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#housing-law-exploitation #rent-stabilization-code #new-york-city-housing #refinance-risk #title-insurance
NYC real estate
fromBusiness Insider
4 days ago

A man paid $200.57 for one night at a famous NYC hotel, then lived there rent-free for years. Now he could go to jail.

A man exploited New York's Rent Stabilization Code to live rent-free in the New Yorker Hotel for five years, then attempted to claim ownership, resulting in fraud charges and a six-month jail sentence.
Real estate
fromwww.housingwire.com
2 months ago

Refinance deals carry higher title insurance risks

Fraud and forgery claims on refinances average $207,000—nearly seven times other claim types—and involve significant defense costs.
Miscellaneous
fromIndependent
6 months ago

Entrepreneur Illann Power takes legal challenge against prosecution for revenue and forgery offences

Illann Power, a US-based Carlow businessman and founder of Incubrands, has launched a High Court legal challenge against prosecution over nearly 90 alleged offences.
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