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Cases / Real estate

Gershon Barkany

ReportedMar 28, 2013
LocationFar Rockaway, NY
Amount$50,000,000

This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.

Industry
Real estate purchase-and-resale deals (NYC and Atlantic City)
Pitch & red flags
"risk-free" deals because sellers would only close after he found buyers at higher prices

Pitch phrases from this case

Source

U.S. Department of Justice official

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