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Real Estate Company Denied Housing To Low-Income Renters In Westchester: AG
A Westchester-based real estate company will pay $105,000 in damages after denying housing to low-income renters and violating federal, state, and local laws in the process, officials announced.
New Rochelle-based Platzner International Group, owned by Merrick and Harrin Platzner, has entered into an agreement with the New York Attorney General's Office after denying housing to low-income residents in Westchester, New York Attorney General Letitia James announced on Tuesday, Oct. 10.
According to the Attorney General's Office, the real estate firm, which owns over 200 residential units i…
Trio Trafficked Ghost Guns, Cocaine In Westchester, Multiple States, Officials Say
Three men face numerous charges after allegedly trafficking ghost guns, assault weapons, and large quantities of cocaine from Massachusetts to New York, officials said.
The trafficking operation was taken down on Wednesday, March 15 after a 16-month investigation by the New York State Office of the Attorney General’s Organized Crime Task Force and the New York Drug Enforcement Task Force, New York Attorney General Letitia James announced.
The three men charged after the take-down were Eduardo Hernandez, age 29, of Jamaica, New York; Euclides Castillo, age 30,…
Westchester Man, Partner Sentenced For Roles In $1M Ponzi Scheme
A Westchester County man and his business partner have been sentenced for their roles in a nearly decade-long $1-million Ponzi scheme.
White Plains resident James Doyle, age 74, and Carl Carro, age 61, of Walton, Delaware, were convicted of defrauding investors in New York and throughout the nation.
On Thursday, Jan. 12, Carro was sentenced to four to eight years in prison, and Doyle was sentenced to five years probation, New York Attorney General Letitia James announced.
As part of their respective sentences, Carro and Doyle agreed to pay a total of more than $1 million in judgments …
