Brooklyn real estate developers charged with defrauding New York’s affordable housing program

Prosecutors announced that Brooklyn real estate developers were indicted for allegedly defrauding the state’s tax exemption program meant to promote affordable housing.  Joel Kohn, Michael Ambrosino, Alen Paknoush, Mendel Gold, Ioan Sita and Gheorghe Sita, and their real estate corporations, were charged in five separate New York State Supreme Court indictments with multiple charges including … Continue reading Brooklyn real estate developers charged with defrauding New York’s affordable housing program