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Tuesday, November 26, 2024

Probe of Coney Island Housing Bribery Scheme Nabs Three New Tenants

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By: Boris Yolokovski

A trio of residents at Mitchell-Llama’s Luna Park housing complex in Coney Island is suspected of using doctored documents to transfer their succession rights.

According to the New York Post, “The same type of scam was at the heart of an alleged bribery scheme by board members at the complex that was unearthed in May.”

The accused are reportedly Leonid Dakhe, 64, Tatyana Langman, 71, and Sabina Berkovich, 40. The charges against them include several counts of second-degree criminal possession of a forged instrument, first-degree offering a false instrument for filing, first-degree falsifying business records and one count of second-degree making an apparently sworn false statement. All of the defendants were released without bail. Langman and Berkovich were ordered to return to court on December 18, 2019. Dakhe was ordered to return to court on December 11, 2019.

Brooklyn District Attorney Eric Gonzalez said, “A system that was put into place to ensure fair and equitable access to affordable housing was corrupted and we allege that these defendants took advantage of a scheme to illegally purchase or help others purchase apartments to which they were not entitled. Their alleged actions deprived honest, law-abiding home seekers a chance to obtain affordable housing, so we will now seek to bring these defendants to justice for their respective roles in this alleged corrupt scheme.”

Added New York City Department of Investigation Commissioner Margaret Garnett, “These defendants sought an unfair advantage for themselves by making false statements and submitting fabricated documents to government officials at the City Department of Housing Preservation and Development, according to the charges. This corrupt scheme undermined fair access to affordable housing in Brooklyn. But working with the Brooklyn District Attorney’s Office, and our federal and City partners, we are holding accountable those individuals whose alleged actions manipulated the process and we are actively working to remedy the vulnerabilities we uncovered. I thank the Brooklyn District Attorney’s Office for its partnership and vigilance on this matter.”

The District Attorney said that Mitchell-Lama apartments are sold through waiting lists kept by each development. In order to apply for a Mitchell-Lama apartment with an open waiting list, one must contact the managing company of that development and request an application, which, upon approval, is forwarded to the Housing Preservation and Development Corporation for final approval, according to a release.

Furthermore, Mitchell-Lama rules allow family members of tenants who meet all the requirements and have lived at the home for at least two years to remain as lawful tenants after the tenant of record has vacated the apartment. Those occupancy rights of family members are referred to as succession rights.

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