What happened
A company linked to former New York Gov. Eliot Spitzer is accused in a proposed class action of defrauding a state tax exemption program and overcharging Brooklyn tenants for rent-stabilized homes.
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What compliance teams should check
- Assess exposure to entities linked to Eliot Spitzer
- Review controls for tax exemption program compliance
- Monitor for updates on class action and enforcement outcomes
FOR COMPLIANCE TEAMS
Catch stories like these on your own customers.
complead screens your customers against adverse media, sanctions and PEP lists, and re-checks them every day. When a name you hold turns up in the news, it lands in your case queue with the evidence attached.
A proposed class of current and former Brooklyn tenants accused a company connected to former New York Gov. Eliot Spitzer of defrauding a state tax exemption program in order to illegally overcharge them for their rent-stabilized homes.Law360, 15 Oct 2026, 16:46 UTC, law360.com