SDNYnews

SDNYnews

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SDNY U.S. Attorney’s Office led by Preet Bharara. DOJ does not collect comments or messages through this account. Learn more at justice.gov/privacy-file.htm

Southern District of New York · http://www.justice.gov/usao/nys/

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US Atty Bharara: This Office is committed to enforcing the Fair Housing Act & eradicating discriminatory real estate practices.

Compensation fund established. Victims have 5 mos to contact the gov’t about discrimination. Settlement details here:

US settles lawsuit w/owner, manager & super of Riverdale apt complex for discrimination against African-Americans

Lichtenstein owner Barbara Castelli & members of SDNY asset forfeiture unit listen as Bharara describes the case

US Atty Bharara: “More than 4 decades after it disappeared, we are delighted to have played a role in securing the return of this painting.”

Ceremony to return Lichtenstein’s “Electric Cord” to rightful owner starting now. Click here to see the painting:

$4 million Lichtenstein missing for 42 yrs to be returned to rightful owner today at the US Atty’s Office . Details to follow.

US Atty Bharara: NYC is world’s crown jewel for restaurants & people w/ disabilities must have = access. compliance isn’t optional.

Manhattan US Atty sues Rosa Mexicano restaurants for multiple violations of Americans with Disabilities Act.

LI businessman Mark Hotten to be presented in Central Islip federal court before US Magistrate Judge Lindsey at 2pm.

Bharara: Mark Hotton allegedly faked lives, faked companies & even staged a fake death to carry out the alleged

Long Island businessman arrested for allegedly defrauding Broadway producers of “Rebecca” & CT-based real estate company

Lawyer sentenced to 51 mos. in prison & ordered to forfeit $7.2 mil. for role in $9 mil. mortgage scheme

Frmr owner/operator of Match Fashions Inc. sentenced to 3 yrs in prison for payroll tax violations & bail jumping

“Save-a-Torah” founder sentenced to 51 months in prison for defrauding the charity & its donors

Genovese Family soldier sentenced to 25 yrs in prison for racketeering & extortion crimes

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