Brooklyn real estate developers are in hot water with New York prosecutors after they apparently sought to defraud the New York State tax exemption for affordable housing program.
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 Grand Larceny in the Second Degree, City Criminal Tax Fraud and Offering False Instrument for Filing in the First Degree.
Brooklyn real estate developers charged with defrauding New York’s affordable housing program
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