(718) 254-6323. Contact Lisa Riordan Seville at tom.gara+lisariordanseville@buzzfeed.com. Between 2013 and 2016, Aronov and his co-conspirators engaged in the short sales of nine homes in Brooklyn (three in Bed-Stuy and two in Bushwick) and one in Queens Village acquiring the properties at depressed prices through HUDs pre-foreclosure sale program. 11-CR-31, 2012 WL 463973, at *4 (E.D.N.Y. BuzzFeed News linked the group to nearly 240 homes. ISKYO ARONOV (also known as "Isaac Aronov") Middle Village, New York. Collectively & continuously publishing for more than 400 years. The Court denies the motion to dismiss because the Indictment tracks the statutory language of the charged crimes and provides sufficient notice of Herskowitz's alleged criminal conduct. The Government is not required in the Indictment to present the evidence through which it will prove Herskowitz knowingly conspired to facilitate the MIP Scheme when he assisted in the relevant short sale transactions. See Wey, 2017 WL 237651, at *5 ("An indictment does not 'have to specify evidence or details of how the offense was committed.'" The act also permits the government to intervene in such actions, as the government has done in this case. Likewise, Herskowitz argues that he is wrongly "charged in Count Six - the substantive wire fraud count relating to the 177 Lewis Avenue sale - even though the factual portion of the Indictment indicates that he was not involved in that sale." The homes sold through the scam include nine in Brooklyn including three in Bed-Stuy and two in Bushwick and one in Queens Village, documents show. These payments by HUD were artificially inflated as a result of the defendants fraudulent conduct. Email us at exclusive@the-sun.com or call 212 416 4552. 9845 86. See Raniere, 384 F.Supp.3d at 300 ("[Arguments which concern the sufficiency and/or truth of the allegations in the [c]omplaint, raise factual questions not appropriate for decision on a pretrial motion to dismiss." ADVERTISEMENT. Aronov appeared in court in Miami and his bond was set at $500,000, according to court papers. Realtors List thanks to the incredible $237 million he made in sales this year. 's Reply") 2, Docket Entry No. The scam in Monday's lawsuit caused millions of dollars in damages to the Federal Housing Administration since the men would file false or misleading documents so the sales would be approved by the federal government, prosecutors said. As demonstrated by this indictment, FHFA-OIG will investigate and hold accountable those who seek to victimize the government-sponsored entities supervised and regulated by FHFA, stated FHFA-OIG Special Agent-in-Charge Manchak. In the process, the partners helped fuel the rapid gentrification of brownstone Brooklyn, displacing black and Latino families who in many cases had lived there for decades, and repopulating the area with young, mostly white professionals. The United States has filed a civil complaint in federal court in Brooklyn seeking damages and penalties against three individuals and several companies alleged to have engaged in a wide-ranging mortgage fraud scheme to defraud the government. When "Million Dollar Listing New York" returns to Bravo on May 6 for Season 9, the show's first female broker, Kirsten Jordan, will join the series, TheWrap has learned. According to the indictment, between December 2012 and January 2019, the defendants conspired to defraud mortgage lenders, misleading them into approving short sale transactions at fraudulently depressed prices. In addition, artificial devaluation of residential properties will slow the recovery of market values at a time of economic challenge when affordable housing is at a premium., Our daily newsletter is FREE and keeps you up to date with the world of mortgage. 18 U.S.C. The governments complaint intervenes in a lawsuit originally brought by under the qui tam provisions of the FCA. 's Mem. (718) 254-6323. Flagg has about ten luxury cars in his kitty, including a 1960 Rolls Royce Cloud II convertible. We are proud to have partnered with the U.S. Attorneys Office for the Eastern District of New York in this case, stated FHFA-OIG Special Agent-in-Charge Manchak. To the extent Herskowitz seeks to challenge the truth of the allegations in the Indictment or the sufficiency of the Government's evidence, this presents a factual question that cannot be decided on a motion to dismiss. There was one unusual aspect: DAlessio paid investors standard annual returns of 15 to 18% but personally guaranteed the dividends. 18.) 37.) United States v. Ghayth, 709 Fed.Appx. I asked DAlessio about it and he said that everything is always for sale, the insider said. Box 235000, Montgomery, AL 36123-5000 's Mem. Pursuant to HUDs Pre-Foreclosure Sale Program, qualifying homeowners with defaulted, FHA-insured mortgages may sell their properties in a short sale for less than the balance of the mortgage if the sale is for the fair market value of the property. He paid a $281,000 settlement in the Florida case and pleaded guilty to a disorderly conduct violation in the second. (citing United States v. Wey, No. 18. Historical queries, urban legends, clarification on rumors let us do the research for you! The complaint, unsealed Tuesday afternoon by U.S. District Judge Margo K. Brodie, alleges that Iskyo Aronov, Ron Borovinsky, Michael Konstantinovskiy and companies that they owned or controlled. Main Office
The reality star has been spending most of her time selling LA mansions since season 12 wrapped. 's Mem. U.S. Attorney's Office, Eastern District of New York, Real Estate Professionals Allegedly Conspired to Purchase Real Estate at Fraudulently Depressed Short Sale Prices, Costing Mortgage Loan Holders Millions of Dollars, Five Defendants Indicted in Mortgage Fraud Scheme, Georgia Man Indicted for Scheme to Defraud Elderly Suffolk County Victim of More Than $5 Million, Member of 5-9 Brims Gang Convicted of Brooklyn Murder, Former Investment Banker and Registered Broker Charged with Operating Cryptocurrency Investment Fraud Scheme. Many of these homes were located in economically challenged areas of New York where affordable housing is at a premium.. ("Counts One and . Submit it as a letter to the editor using this form! ISKYO ARONOV (also known as Isaac Aronov) Lisa Riordan Seville is an independent reporter based in Brooklyn, New York. 175-1.) The complaint, unsealed Tuesday afternoon by U.S. District Judge Margo K. Brodie, alleges that Iskyo Aronov, Ron Borovinsky, Michael Konstantinovskiy and companies that they owned or controlled engaged in fraudulent short sales of residential properties insured by the Federal Housing Administration (FHA) of the United States Department of Housing and Urban Development (HUD). The "New York" version made its debut in 2012 and ran for nine seasons. Date of Arrest or Surrender: 9/9/19. Million Dollar Listing New York S03. Bohm Eastern District of New York
New York Citys most populous borough, Brooklyn, is home to nearly 2.6 million residents. As one of the franchise's original cast members, Fredrik was a huge part of Million Dollar Listing's success. As a result, the Second Circuit "ha[s] consistently upheld indictments that do little more than to track the language of the statute charged and state the time and place (in approximate terms) of the alleged crime." Aronov appeared in court in Miami and his bond was set at $500,000, according to court papers. Another got swindled out of a $500,000 college fund. This Office and our A federal jury in Brooklyn returned a guilty verdict today against Marvin Pippins, also known as Mukk, a member of the Brooklyn-based street gang 5-9 Brims, on counts of racketeering As alleged, Russell turned the demand for cryptocurrency investments into a scheme to defraud numerous investors in order to fund his lifestyle, stated United States Attorney Peace. [He] had more money than me. The partners negotiated with banks to let the property go for far less than market rate, a process known as short selling. If homeowners were defrauded or lost equity, they could file a petition in the forfeiture proceeding to be made whole. The Government contends generally that Herskowitz's claim that "the Indictment is 'silent' as to his role in the charged short sale fraud Counts is both untrue and irrelevant." This Office is committed to protecting the integrity of the FHA insurance program from those who try to enrich themselves through predatory mortgage fraud schemes.. https://brooklyneagle.com/articles/2021/01/06/feds-file-civil-suit-in-brooklyn-in-mortgage-fraud-case/, U.S. District Judge Margo K. Brodie of the Eastern District of New York. UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK. Jan. 18, 2017))). As alleged, these defendants fraudulently obtained homes at depressed prices at the expense of a taxpayer-funded program designed to assist borrowers seeking the American Dream of home ownership, Acting U.S. Attorney Seth DuCharme said. The men face up to 30 years in prison and a $1 million fine if convicted in the federal case. The US government is going after three New York men who allegedly purchased homes at depressed prices at the expense of a taxpayer-funded program, the United States Attorney for the Eastern District of New York announced. (Def. Johanna Altman, 40, was. In Gabriel, the court found that the government improperly attempted to "bring [defendants'] overt acts within the scope of the original conspiracy by referring to them as examples of 'lulling' activity designed to help continue the fraud, rather than to obstruct its detection," notwithstanding particularized allegations in the indictment which described the defendants' overt acts to prevent discovery of the full extent and nature of the fraudulent scheme. The New York Post reported last month that his firm scored its first (multi) million-dollar listing: 355 Ocean Boulevard, the largest single-family oceanfront property in Miami. I felt bad for him, said the real estate pro. 28, 28(d), 32, 32(f)), in addition to 177 Lewis Avenue, (id. 1999); United States v. Raniere, 384 F.Supp.3d 282, 292 n.l (E.D.N.Y. ("Gov't Opp'n"), Docket Entry No. Our daily newsletter is FREE and keeps you up to date with the world of mortgage. Fax Line: 718-254-7508. Many fans have already claimed that they won't be tuning into the show now that he is gone. ("Counts One and Two"), and substantive counts of wire fraud related to specific transactions in violation of 18 U.S.C. Before pleading guilty to embezzling $58 million, real estate developer Michael D'Alessio was the portrait of generosity. Looking for work in Brooklyn with a at 506. ISKYO ARONOV (also known as "Isaac Aronov") Age: 32 Miami, Florida. The proceeds from the short sale, less approved closing costs, are applied to the outstanding mortgage loan balance owed to the lender, who typically agrees to forgive the borrowers remaining mortgage loan balance. 175; see also Def. 10:01:36. The defendants also took steps to preclude other prospective purchasers from making higher offers for properties by failing to market properties as required by the lenders, and by filing fraudulent liens on properties. Another alleged co-conspirator was arrested in Florida. If a homeowner obtains approval for a short sale, the lender releases the mortgage after the short sale and submits an FHA insurance claim to HUD to cover the outstanding mortgage balance net of the short sale proceeds, plus approved costs and interest. He hung up on me.. Aronov: Company Services Retail Commercial Residential Resorts Third Party Management Insurance 3500 Eastern Boulevard, Montgomery, AL 36116 Mailing Address: P.O. SCOTUS JUSTICES PERSPECTIVES VARYON RELIGIOUS ACCOMMODATION CASE, MAN STABBED WITH ICE PICK ON SUBWAY, POLICE SEEK SUSPECT. (Gov't Opp'n to Def. In support, Herskowitz argues that although he is charged in Counts One, Four and Seven as related to the MIP Scheme, the Indictment does not allege that he "participated in the actual arrangements for either the 1219 Jefferson [Avenue] 2403 Dean [Street] sales, which the Indictment makes clear were done exclusively by co-Defendants Tarshish, Dafha and Aronov." The Federal Housing Finance Agency, Office of Inspector General (FHFA-OIG) is committed to holding accountable those who waste, steal, or abuse the resources of the Government-Sponsored Enterprises regulated by FHFA. Konstantinovskiy worked as an agent for My Ideal Property, where he allegedly conspired with others to fraudulently obtain properties. As for Steve Gold, the realtor set a brand new Husdon Yards . Million Dollar Listing 's Matt Altman Spotted Out With Wife After Her Domestic Violence Arrest August 18, 2022 Wife of Million Dollar Listing 's Matt Altman Arrested and Charged with Domestic. Key measures of price and wage growth remain high, report shows. A .gov website belongs to an official government organization in the United States. provisions of the FCA. ) or https:// means youve safely connected to the .gov website. In the process, defendants made a host of material misrepresentations in critical transaction documents. View the profiles of people named Isaac Aronov. Its hard, when you like a person, to consider him a crook.. Fraudsters targeted homeowners hoping to avoid foreclosure. Join Facebook to connect with Isaac Aronov and others you may know. Age: 32 If convicted, the defendants each face a maximum of 30 years imprisonment and a $1 million fine. In its opposition, the Government argues that "the Indictment is more than sufficient to put Herskowitz on notice as to those charged crimes" and "to the extent that Herskowitz complains about the quantity of evidence set forth in the Indictment, there is simply no requirement that an Indictment set forth the government's evidence, explain how it will prove the charges or allege all the specific facts that show that the defendant is guilty of the charged crimes." 1970), cert, denied, 402 U.S. 953 (1971)), and there is no express contradiction between the Indictment's broader allegations regarding Herskowitz's involvement in the MIP Scheme and the factual allegations in support of this larger claim. Million Dollar Listing New York would be nothing without Steve Gold, something the ladies would probably agree on. years' imprisonment and a $1 million fine. Families with children account for 61% of New York Citys unhoused people, or 34,456 of 56,334 total, according to thedaily census. (citing Costello v. United States, 350 U.S. 359, 363 (1956))). Amid the lingering effects of the mortgage crisis, Iskyo "Isaac" Aronov and his four partners located homeowners in rapidly gentrifying neighborhoods who owed more than they could pay. As alleged, these defendants fraudulently obtained homes at depressed prices at the expense of a taxpayer-funded program designed to assist borrowers seeking the American Dream of home ownership, stated Acting U.S. Attorney for the Eastern District Seth DuCharme. HOCHUL FACES NEW NOMINATION AFTER HISTORIC REJECTION, RULING ALLOWS SOME POT DISPENSARY LICENSES IN NY TO GO AHEAD, 1-STORY PRODUCE MARKET TO BE DEMOLISHED IN BROOKLYN HEIGHTS. UNITED STATES OF AMERICA, v. ISKYO ARONOV, MICHAEL KONSTANTINOVSKIY, TOMER DAFNA, AVRAHAM TARSHISH, and MICHAEL HERSKOWITZ, Defendants. Under HUDs Pre-Foreclosure Sale Program, qualifying homeowners with defaulted, FHA-insured mortgages may sell their properties in a short sale for less than the balance of the mortgage if the sale is for the fair market value of the property. Here, the defendants fraudulently manipulated the short sale process by transferring properties for prices well above the short sale prices, and failing to disclose this to the mortgage lenders and servicers. From "Mayor Adams wants to reassess New York's right to shelter. Official websites use .gov The Court denies the motion to dismiss the Indictment. "[C]ommon sense and reason are more important than technicalities" and the indictment "need not be perfect." The defendants allegedly engaged in a scheme of wholesale deception when they provided false, misleading, and incomplete information to lending institutions, homeowners, and the Federal Housing Administration (FHA) causing millions of dollars in damages to the FHA, which typically results in higher premiums being charged to future first-time homeowners. For starters, Million Dollar Listing LA star Josh Flagg made the Hollywood Reporter 's Top 30 L.A. 41 Woodbine St., a flipped house in the Bed-Stuy neighborhood of Brooklyn. 2001)); Faison, 393 Fed.Appx. 40:26. Tomer Dafna Age: 48 Great Neck, New York. In a short sale, with the approval of the mortgage lender or servicer, a mortgage loan borrower sells his or her property for less than the outstanding balance of the mortgage loan. However, the [government is not required to include in the indictment detailed allegations regarding a defendant's knowledge of a conspiracy." The Federal Housing Finance Agency, Office of Inspector General (FHFA-OIG) is committed to holding accountable those who waste, steal, or abuse the resources of the Government-Sponsored Enterprises regulated by FHFA. The L.A.-based realtors have been brutally fighting with one another for 10 seasons on Million Dollar Listing Los Angeles, but after years of watching their arguments disrupt parties, cause. After the approved short sale, HUD covers the outstanding mortgage balance not covered by sale proceeds using federal funds. They would also be forced to forfeit any property obtained through their alleged offenses, according to the indictment. If 25 (emphasis added)). Between 2013 and 2016, Aronov and his co-conspirators engaged in the "short sales" of nine homes in Brooklyn (three in Bed-Stuy and two in Bushwick) and one in Queens Village - acquiring the. The buildings were on blocks where all my rich friends lived, recalled one insider who lost $200,000. But while some viewers may be thinking that the people in the background during parties and open houses are real, it seems like they have been hired. [DAlessio] is a guy who got too big for his own britches., In an email published by Westchester County Business, DAlessio claimed: There was absolutely no fraud committed. Joining full-time, real estate broker Fredrik Eklund of 'Million Dollar Listing New York' strives to juggle bi-coastal life while bringing his unstoppable energy to the Los Angeles real estate market. R. Crim. According to court documents, DAlessios internet search history from this time included the phrase which country is the best to hide money from US.. As with the MIP Scheme, the Indictment tracks the language of the charged crimes and alleges that Herskowitz conspired to commit wire fraud and bank fraud in violation of Title 18 United States Code, Sections 1343 and 1344, and explicitly alleges that Herskowitz acted "knowingly and intentionally" in conspiring with Defendants in the Exclusive Homes Scheme between January of 2014 and November of 2018. Finally, the Court rejects Herskowitz's argument that Count One should be dismissed because he is not consistently identified as "one of those involved in the MIP Scheme." In furtherance of the Exclusive Homes Scheme, Herskowitz "wired $239, 483.88 to the [mortgage loan] servicer in connection" with the short sale transaction to purchase 177 Lewis Avenue. Although investors didnt know it, he was splitting from his wife, Yvonne. Odabi and his co-conspirators callously abused the trust of an elderly victim to line their pockets with millions in stolen cash, stated United States Attorney Peace. Amid the lingering effects of the mortgage crisis, Iskyo Isaac Aronov and his four partners located homeowners in rapidly gentrifying neighborhoods who owed more than they could pay. I couldnt figure out how he made money, said the insider. 2018) (rejecting defendants' argument that "the indictment is deficient" for failing to "allege any facts to support its contention" that defendants knowingly made false representations to their respective universities regarding violations of NCAA rules, because the indictment sufficiently put defendants on notice of the criminal conduct alleged and the defendants' arguments otherwise amount to premature challenges to the sufficiency of the evidence). This allowed them to buy the properties for below-fair market value prices, obtain broker fees, and induce lenders to release the FHA-insured mortgages at a loss. Aronov was the founder, Chief Executive Officer and President of defendants My Ideal Property Inc., My Ideal Property Group LLC and MIP Management Inc., and also controlled other affiliated corporate entities that he allegedly established to help him fraudulently acquire residential properties. The four other men were arraigned in Brooklyn. The Indictment alleges that Herskowitz engaged in conspiracies to defraud lenders and certain borrowers (collectively, the "Short Sale Victims") "by providing them with false, misleading, and incomplete information to induce them to execute short sales at fraudulently depressed prices, causing losses to the lenders and, at times, the borrowers" (the "Short Sale Schemes"). 175 VERNON AVE. INC. 308 LINDE ST. LLC. David Noel Kelley (212) 698-3500. Aronov was the founder, CEO and president of defendants My Ideal Property Inc., My Ideal Property Group LLC and MIP Management Inc., and also controlled other affiliated corporate entities that he allegedly established to help him fraudulently acquire residential properties, according to the complaint. ATL. 2017) (alteration in original) (quoting United States v. Pirro, 212 F.3d 86, 92 (2d Cir. as Ex. Herskowitz argues that because the factual allegations in the Indictment make clear that "he was not one of those [Defendants] involved in the MIP Scheme," (Def. Lock Since 2015, Herskowitz has been implicated in at least two other schemes targeting borrowers in foreclosure in Florida and Queens. Have an opinion? 's Mot. The governments case is being handled by Assistant United States Attorney Michael J. Castiglione, with assistance from Affirmative Civil Enforcement Auditor Michael Gambrell. Celine Byford. Aronov and Konstantinovskiywere also charged in 2019. Iskyo Aronov ( also known as "Isaac Aronov ") Middle Village, New York, Ron Borovinsky, Hollis Hills, New York and Michael Konstantinovskiy, Roslyn Heights, New York have been charged in a wide-ranging mortgage fraud scheme to defraud the government. We are proud to have partnered with the U.S. Attorneys Office for the Eastern District of New York in this case, said, , Federal Housing Finance Agency, Office of Inspector General, The governments complaint intervenes in a lawsuit originally brought by under the. Many of the affected mortgage loans were insured by the Federal Housing Administration, or owned or guaranteed by Fannie Mae or Freddie Mac. The fraud meant the men not only got the properties at below-market value, but were given broker fees and "induced lenders to release the FHA-insured mortgages at a loss.". Since 2006, the Bravo reality show Million Dollar Listing has been showing viewers the ups and downs of realtors who work with wealthy clients in Los Angeles. 19 (citing Ind. (Id. Herskowitz argues that he "is mentioned only a few times in the body of the Indictment, and even then, mostly by way of conclusory boilerplate allegations," (id. Assistant United States Attorney Shannon C. Jones is in charge of the prosecution. ), The Government argues that the Indictment is sufficient to put Herskowitz on notice as to the crimes charged in conjunction with his alleged involvement in the Exclusive Homes Scheme, including that he "wired funds to [the loan servicer in order to] complete three of the fraudulent short sale examples described in the Indictment," and "that the loan servicer, in violation of the short sale conditions it had imposed, was not told of the actual purchase price or the amounts paid to the Short Sale Co-Conspirators." 16 (citing United States v. Gabriel, 920 F.Supp. He considers his cars as his most prized possessions. at 11 (citing Ind. NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Iskyo Aronov, Michael Konstantinovskiy, Tomer Dafna, Avraham Tarshish, Michael Herskowitz held on October 2, 2019, before Judge Margo K. Brodie. The upcoming 14th season of Bravo's Million Dollar Listing: Los Angeles is going to look a lot different. Before pleading guilty to embezzling $58 million, real estate developer Michael DAlessio was the portrait of generosity. (Id.) Age: 40 's Reply in Supp. (Id. People reported that Tutor was parting with her seven-bedroom, ten-bathroom home in L.A.'s posh Brentwood neighborhood and was asking an eye-popping $23.9 million. Tyler Whitman, who is worth $3 million, and Kirsten Jordan, who has a net worth of $5 million, joined Million Dollar Listing New York and brought a much-needed flair to the show. These payments by HUD were artificially inflated as a result of the defendants fraudulent conduct. He also owns the largest collection of Billy Haines' furniture in the world. Please complete the form below and click on SIGN UP to receive daily e-newsletters from. Richard P. Donoghue, United States Attorney for the Eastern District of New York, Robert Manchak, Special Agent-in-Charge, Federal Housing Finance Agency, Office of Inspector General, Northeast Region (FHFA-OIG), and Christina Scaringi, Special Agent-in-Charge, U.S. Department of Housing and Urban Development, Office of the Inspector General, Northeast Region (HUD-OIG), announced the charges. 2018) ("[A] court cannot test the sufficiency of the government's evidence on a Rule 12(b) motion."). Official websites use .gov United States v. Stringer, 730 F.3d 120, 124 (2d Cir. 2.6 1491. On April 29, 2019, a grand jury returned an indictment against Defendants Iskyo Aronov, Michael Konstantinovskiy, Tomer Dafna, Avraham Tarshish, and Michael Herskowitz, charging them with conspiracy to commit wire and bank fraud in violation of 18 U.S.C. 2000)). (Gov't Opp'n 10.) Borovinsky identified himself as a co-founder with Aronov of My Ideal Property. However, both Million Dollar Listing series don't appear to be slowing down any time soon. The act also permits the government to intervene in such actions, as the government has done in this case. Join our team! Million Dollar Listing's Fredrik Eklund splashes out $7M on 5-bed, 8-bath mansion in Beverly Hills. According to the thirty-three-page Indictment, from in or about December of 2012 to January of 2019, Defendants, including Herskowitz, "worked both together and separately to purchase hundreds of properties at fraudulently depressed prices and then resell or 'flip' the properties for large profits." 1996). The father of five picked up tabs at fancy Italian restaurants and doted on his disabled daughter. We've received your submission. After the sale is approved, HUD covers the outstanding mortgage balance,plus approved costs and interest, using federal funds. The four other men were arraigned in Brooklyn. P. 12(b)(3)(B); United States v. Aleynikov, 676 F.3d 71, 75-76 (2d Cir. Still, at least one investor has sympathy. ("Def. The individual defendants used various corporate entities in furtherance of the fraudulent scheme. Together with our partners in law enforcement, we have disrupted a scheme to defraud Fannie Mae and Freddie Mac. (Ind. These payments by HUD were artificially inflated as a result of the defendants fraudulent conduct," officials said. Can He?" Many of these homes were located in economically challenged areas of New York where affordable housing is at a premium.. A locked padlock Brooklyn NY 11201, Telephone: 718-254-7000
(Indictment ("Ind.") I need the fking money! recalled the insider. An official website of the United States government. This Office will continue working with our law enforcement partners to vigorously prosecute those who commit mortgage fraud and enrich themselves at the expense of the financial institutions and government programs that insure or guarantee the loans. Mr. Donoghue thanked the United States Department of Homeland Security, Homeland Security Investigations, New York Field Office (HSI), the HSI El Dorado Financial Crimes Task Force and the Internal Revenue Service, Criminal Investigation, New York, for their assistance in the ongoing investigation. 1343, 2, and 3551 et seq. 2017). An official website of the United States government. Then in late 2017, investors received emails from DAlessio, claiming that rising development costs and a rocky real estate market meant there would be no payments for the time being. 186), the "conclusory, boilerplate allegations" in the Indictment implicating him in the short sale transactions associated with the MIP Scheme "need not be accepted as true, and may not sustain the charges where the detailed factual allegations are to the contrary," (Def. Seth D. DuCharme, Acting United States Attorney for the Eastern District of New York, Christina Scaringi, Special Agent-in-Charge, U.S. Department of Housing and Urban Development, Office of the Inspector General, Northeast Region (HUD-OIG), and Robert Manchak, Special Agent-in-Charge, Federal Housing Finance Agency, Office of Inspector General, Northeast Region (FHFA-OIG), announced the filing. Fed. This season of Bravo's "Million Dollar Listing New York" premiers May 6, and it is going to show 43-year-old Eklund under more stress than ever as he brokers New York real estate sales from . 2013) (quoting United States v. De La Pava, 268 F.3d 157, 162 (2d Cir. The Indictment also charges Herskowitz with substantive wire fraud counts for wire transfers associated with the purchase of 1219 Jefferson Avenue, 2403 Dean Street, and 177 Lewis Avenue. (Serhants representative did not return a request for comment.).
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