Nov 19, 2008 06:18 PM
The Russian leader of an identity theft ring that used home equity loan accounts and online property records to steal or attempt to steal $12.22 million from wealthy victims was sentenced today, according to the office of Manhattan District Attorney Robert Morgenthau. Igor Klopov, 25, used his Internet savvy and a Forbes 400 list to target rich Americans, by finding data on their properties, mortgages and lines of credit, the prosecutor's office said. He conned some victims out of $1.5 million, and attempted to con the others out of $10.7 million.
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Adam Pincus
Nov 19, 2008 05:32 PM
7 World Trade Center
Less than two months after HSBC backed out of a massive lease agreement at 7 World Trade Center, Silverstein Properties has reached a tentative agreement on a new lease with German lender WestLB, sources familiar with the discussions said. WestLB, a leading financial institution, has agreed to relocate to the Lower Manhattan building with a 129,000-square-foot lease on the 50th to 52nd floors. Asking rents at the 1.7 million-square-foot tower range from $75 to $85 a square foot for the top two floors.
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David Jones
Nov 19, 2008 05:20 PM
Tapestry rendering
Jonathan Rose Companies broke ground yesterday on the first affordable housing and mixed-income apartment building in East Harlem developed to environmentally friendly LEED Silver standards. The 12-story, 185-unit rental building is called Tapestry, and will rise at 124th Street and Second Avenue. The development will also have ground-floor retail space.
Nov 19, 2008 04:40 PM
Massey Knakal Realty Services sold a mixed-use building at 478 Kings Highway in the Gravesend neighborhood of Brooklyn to an investor for $1.3 million. Above three retail spaces on the ground level, the two-story building has one three-bedroom apartment. The property contains about 3,400 square feet, with an additional 2,450 square feet of air rights, and the property's zoning also allows for commercial development.
Nov 19, 2008 04:00 PM
New Mogul game
Joel Harden developed Mogul: the Game of Real Estate Acquisition, Finance, & Management, to help one of his children understand his job as a real estate developer. The Philadelphia developer hopes the $199.99 board game -- which just hit the market -- will teach financial confidence, making real life financial transactions easier. As in Monopoly, one Mogul player acts as a banker, and each player starts with cash. Players move along an intricate board by rolling dice, which leads them through "operations," such as collecting rent," "events," such as going to a casino, and "life choices," such as buying a house or getting married. Cards require players to pay money for things like pet surgery or having children. The player with the highest total net worth -- each player receives a financial worksheet to fill out, and players have bills and credit ratings -- wins the game.
TRD
Nov 19, 2008 03:10 PM
Dottie Herman
The party's over at residential giant Prudential Douglas Elliman. The company has canceled its annual holiday soiree. Instead, the firm will donate funds to a charity while individual offices will still hold parties, said company President and CEO Dottie Herman. Elliman joins the city's two top commercial brokerages,
CB Richard Ellis and Cushman & Wakefield, in pulling the plug on company-wide seasonal events. "This is the first time in the 23 years I've worked for the company that there hasn't been a holiday party," said Helene Luchnick, who helms Elliman's downtown office.
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By
Marc Ferris
Nov 19, 2008 02:03 PM
Windsor Terrace
The City Planning Commission has begun the public review process for rezoning five blocks in Brooklyn's Windsor Terrace neighborhood, to prevent development of high-rise buildings in the area. The rezoning would also add a commercial overlay to a portion of Caton Avenue. Community Board 7 is holding a public hearing on the rezoning December 10.
Nov 19, 2008 01:25 PM
Nine people, including a Brooklyn court official, were indicted yesterday in a $1.4 million mortgage fraud scheme. The con artists allegedly used fake identification to buy and sell two Queens properties and one Brooklyn property, and take out mortgages on the homes, authorities said. The victims, whose identities were stolen, are now facing foreclosure and are fighting off banks over the mortgages taken out in their names.
Nov 19, 2008 12:40 PM
Justin Timberlake
Actor and musician
Justin Timberlake has closed on a three-bedroom condo unit at the condo conversion Pearline Soap Factory in Tribeca, at 414 Washington Street, between Laight and Vestry streets. The unit's original asking price was $5.25 million, but Timberlake paid $4.689 million for it, according to property records. The 3,000-square-foot loft has a 52-foot-long living room and 14 floor-to-ceiling windows, according to Prudential Douglas Elliman, who had the listing.