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LLs/Managers Indicted in Bid-Rigging on 74 Buildings

Posted by Anna on June 23, 1999 at 12:19:41:

Did someone recently ask if there was a database or list somewhere of underhanded landlords/agents/managers/lawyers?

Well: here are two places to look: the 1994 and 1999 indictments by the Manhattan D.A.'s office: NY Times today:

"Bid rigging and kickbacks have obviously been a way
of life for many years in the residential real estate
industry," said Edward J. Kuriansky, Commissioner of
the Department of Investigation, who was involved in
the investigation along with the District Attorney's
office. "But by violating their positions as managing
agents, building superintendents, and co-op board
members to divert tenant funds into their own pockets,
the defendants siphoned off the scarce resources "

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