The NY Daily News reports that $1.7 million was ‘improperly’ removed from a $2 million account controlled by murdered Williamsburg slumlord Stark and business partner Israel Perlmutter.
A trustee also said in court documents that monthly operating reports ‘may have been tampered with to conceal the diversion.’
Another $200,000 of their cash is missing, and other money may have been misappropriated.
More here.
- 10 Things About Murdered Hasidic Brooklyn Slumlord Menachem Stark
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