1. Complaint Attorney New York – Initial Case Overview and Client’s Circumstances
Our Complaint Attorney team reviewed:
- Lease agreements
- Banking and payment records
- Text and email communications
The purpose was to determine whether the landlord had intentionally misrepresented material facts about the property.
The client paid a $60,000 security deposit, only to learn within seven months that foreclosure had been initiated long before the lease was signed.
Based on these facts, our Complaint Attorney team initiated a structured criminal-complaint strategy.
Misrepresentation and the Basis for Fraud Allegations
Under New York law, criminal fraud can be established when a landlord intentionally misleads a tenant into paying money or relinquishing property.
Our team discovered that the landlord had:
- Repeatedly assured the client that the mortgage lien “posed no problem,”
- Concealed ongoing foreclosure proceedings,
- Accepted funds knowing the property was at risk.
These actions satisfied elements under:
- NY Penal Law §190.65 – Scheme to Defraud
- NY Penal Law §155.05 – Larceny by False Pretenses
This formed a strong foundation for a criminal complaint.
2. Complaint Attorney New York – Legal Grounds for Pursuing Fraud Charges
Fraud in New York requires:
- Intentional deception
- Reasonable reliance by the victim
- Financial loss
Our Complaint Attorney team evaluated whether these statutory elements were met.
The landlord’s concealment of foreclosure status and continued acceptance of rent and deposits fit the criteria for criminal misrepresentation.
Statutory Penalties and Complaint Strategy
Intentionally obtaining money by deception may constitute felony-level larceny, depending on the value.
Because the security deposit exceeded $50,000, the conduct aligned with felony larceny exposure.
Our Complaint Attorney strategically emphasized:
- Intentional concealment of key financial encumbrances
- False assurances inducing payment
- Complete loss of housing and deposit
- A pattern of leasing fraud
This ensured that investigators treated the case as a serious financial offense.
3. Complaint Attorney New York – How Our Team Provided Critical Support
Throughout the process, our Complaint Attorney team guided the client through every evidentiary and procedural step of the complaint.
Proving the Misrepresentation with Clear Evidence
We secured documentation showing:
- A pre-existing multi-million-dollar mortgage
- A foreclosure notice issued before the client signed the lease
Additionally, we collected text messages and emails in which the landlord repeatedly downplayed the lien, demonstrating:
- Knowledge of risk, and
- Intent to deceive
Highlighting Financial Loss and Housing Displacement
The client’s $60,000 deposit represented most of their personal savings.
Our Complaint Attorney emphasized the resulting harms:
- Loss of residence
- Serious financial instability
- Stress and disruption caused by abrupt displacement
These impacts elevated the criminal nature of the case.
Comprehensive Complaint Preparation and Filing
Our team organized:
- Lease agreements
- Banking and deposit records
- Foreclosure documents
- Communication logs
We also prepared the client for investigative interviews, ensuring consistent and credible testimony.
This meticulous preparation positioned the case for formal prosecution.
4. Complaint Attorney New York – Case Outcome After Filing the Criminal Complaint
Investigators discovered that the landlord had engaged in similar misconduct with other tenants, confirming a broader pattern of fraud.
With the evidence compiled by our Complaint Attorney team, prosecutors moved forward with formal criminal charges.
The landlord was ultimately brought to criminal court under a standard prosecution track, giving the client confidence that meaningful accountability was underway.
Why Skilled Complaint Representation Matters
Real-estate fraud cases often involve:
- Subtle misstatements
- Concealed financial liabilities
- Complex documentation
Without a Complaint Attorney experienced in New York fraud statutes, many tenants struggle to prove intentional deception.
This case demonstrates the value of early legal intervention and evidence-driven strategy.
If You Need Help, Our Complaint Attorney Team at SJKP Is Ready to Assist
If you have experienced:
- Fraudulent leasing practices
- Concealed property liens
- Lost deposits
- Misrepresentation by a landlord
Our Complaint Attorney team can help.
We provide:
- Evidence review
- Criminal-complaint drafting
- Coordination with law enforcement
- Ongoing representation through the investigation
Contact SJKP to receive strategic and comprehensive support.
11 Dec, 2025
