Search results
Apr 27, 2023 · From in or about 2013 through May 4, 2021, FISHBEIN rented out properties in New York City to low-income New Yorkers through the Agencies’ rental assistance programs, collecting rent payments from the Agencies as the purported owner of the properties.
FISHBEIN, 47, of Far Rockaway, New York, is charged with two counts of theft of government funds, in violation of Title 18, United States Code, Section 641, each of which carries a maximum sentence of 10 years in prison, one count of mail fraud, in violation of Title
Aug 8, 2023 · PAUL A. CROTTY United States District Judge. OPINION & ORDER. PAUL A. CROTTY United States District Judge. After an eight-day trial and two days of deliberations, a jury convicted Paul Fishbein (“Fishbein”) on all five counts arising out of his schemes to defraud New York City agencies (“the Agencies”) of rental subsidy payments, brokers' fees, and Medicaid benefits, Fishbein now ...
Apr 6, 2021 · The suspect, 47-year-old Paul Fishbein, of Far Rockaway, was charged with theft of government funds, mail fraud and wire fraud and faces decades in prison for the scheme, which federal prosecutors ...
Oct 16, 2023 · PAUL A. CROTTY UNITED STATES DISTRICT JUDGE. ORDER. PAUL A. CROTTY UNITED STATES DISTRICT JUDGE . On April 27, 2023, a jury convicted Paul Fishbein (“Fishbein”) on five counts arising out of his scheme to defraud two New York City agencies-the Human Resources Administration and the Housing Preservation & Development-of rental subsidy payments and brokers' fees and of his scheme to defraud ...
Apr 6, 2021 · Paul Fishbein, of Far Rockaway, pulled the scam with 20 properties beginning in 2013, according to a criminal complaint. Many of the homes rented to homeless and low-income families were ...
People also ask
Did Paul Fishbein defraud New Yorkers?
Who is Dr David Fishbein?
Who is Dan Fishbein?
How did Fishbein evict a family?
Feb 8, 2024 · pay a total of approximately $3.7 million in forfeiture and in restitution by U.S. District Judge Paul A. Crotty of the U.S. District Court for the Southern District of New York. FISHBEIN was found guilty in April 2023 of mail fraud and wire fraud, theft of government funds, aggravated identity theft, and Medicaid fraud That . release can be ...
