by Matthew Russell Lee, Patreon Book Substack
SDNY COURTHOUSE, April 19 – A trial began on April 18, 2023 in US v. Paul Fishbein, before U.S. District Court for the Southern District of New York Judge Paul A. Crotty. Inner City Press was there.
The prosecutors say Fishbein
"is charged with theft of government funds, wire fraud, and mail fraud for defrauding rental assistance programs by falsely claiming to be the owner and landlord of 20 properties in New York City, renting out the properties to families in need through the rental assistance programs, and collecting money as the purported owner and landlord of the properties."
The Assistant US Attorney's opening described the program defrauded, the notaries whose signatures were forged, the real estate broker whose license was usurped.
Fishbein's lawyer reminded the jurors of the 2008 subprime lending meltdown, and said his client was an unsophisticated real estate investor - that Fishbein was the victim, of bad advice.
On April 19, the government had on the witness stand a Ms. Brown from NYC HRA, testifying about Medicare eligibility and the requirement to disclose all assets including those of household members. The jurors appeared less than transfixed.
On April 20, the real estate broker who said Fishbein "got ahold" of her license was on the witness stand. On cross examination she acknowledged emailing Fishbein a copy of her licence, no less than three times, and to provide information about Fishbein to a lawyer, David Rutherford. She also acknowledged not always checking New York’s "Automated City Register Information System" (ACRIS); multiple objections from the AUSA were overruled by Judge Crotty (who previously was the Commissioner of the City's housing agency).
The case is US v. Fishbein, 21-cr-296 (Crotty)
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