Under Regina, Just What Is Fraud?

By Adam Leitman Bailey and Dov Treiman Introduction The most talked about recent case in the real estate industry is Regina Metro v. DHCR (2020). In it, New York’s highest court, the Court of Appeals, set bright line standards in rent overcharge cases in rent stabilized apartments. Unfortunately, one of those lines was not bright … Continue reading Under Regina, Just What Is Fraud?