Aras v. B-U Realty — Rent-fraud standards sent back for unified review
The First Department remitted a rent-overcharge case so the trial court can apply the revised common-law and statutory fraudulent-deregulation standards together.
The First Department remitted a rent-overcharge case so the trial court can apply the revised common-law and statutory fraudulent-deregulation standards together.
The First Department upheld DHCR’s use of Operational Bulletin 95-2 and its rejection of conclusory proof for a claimed 1980s substantial-rehabilitation exemption.
The First Department imposed liability for eight apartments knowingly deregulated after Roberts and ordered a fraud trial over 23 pre-Roberts deregulations.