Newsday reports today about a further development with one of the parties involved in the Empire Property Solutions matter.
Here is a link to a January 2012 decision in Nassau Supreme in an action by the NYS Attorney General against various parties involved which also describes some aspects of the scheme:
http://statecasefiles.justia.com/documents/new-york/other-courts/2012-ny-slip-op-30346-u.pdf?ts=1329488079
Wednesday, June 18, 2014
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