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Friday, may 24
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Friday, may 24
Tag:
Residential property
News
Nassau County Man Accused Of Defrauding Owners Of Two Brownstones
A Long Island man is facing charges for allegedly scheming to steal a pair of brownstones, New York Attorney General Letitia James announced. Nassau County resident Joseph Makhani, age 58, of Kings Point, was arrested this week for alleged deed theft and mortgage fraud after defrauding the owners of the brownstones by using forged and falsified real estate documents. According to James, Makhani targeted the two Harlem brownstones using forged and falsified documents, numerous LLCs under his control, multiple property transfers, an unethical attorney, and abused court processe…
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