All the NYC real estate scams Paul Manafort is accused of (so far)

… not guilty today to 12 federal felony counts related to an alleged $75 million money laundering scam carried out with … in March 2016 Also in 2012 Manafort used an LLC to buy a brownstone on Union Street in Carroll Gardens for $3 … Also Like … viewbublogpanes=ymalinline   … Non-Traditional Buyers … brownstone … Carroll Gardens … construction … LLC … …

By Nathan Tempey |October 30, 2017 - 4:10PM
Mapping NYC's LLC buyers, vintage video of the city in the 70s, and more

… See where LLC purchases are the most common in NYC StreetEasy Just some very good footage of NYC back in 1974 Gothamist Whats it actually like to live in … ads of yore Brownstoner Instead of actually lowering rents landlords are making it rain with concessions DNAinfo …

By |March 11, 2016 - 10:59AM
Owner beware: deed theft scams are still booming in NYC

… opportunity for white collar criminals to swoop in illegally scoop up deeds then turn around and sell the … around the city How does it all work Scammers often check legal notices for foreclosures and will approach the elderly … not just on Craigslist   … Buy … Non-Traditional Buyers … Live … Troubleshooting … Sell … buying … crime … LLC … scams …

By Virginia K. Smith |November 9, 2015 - 3:59PM