United States:
Will Rafi Toledano's Ban Kill His Real Estate Career?
Other outlawed investors went on to second acts, but his penalty is far worse
09 February 2022
Stroock & Stroock & Lavan LLP
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"He is going to be under quite a microscope,"
partner Claude Szyfer tells The Real
Deal regarding notorious New York City landlord Rafi
Toledano, who has been barred from the real estate industry by
Attorney General Letitia James for five years after violating an
agreement made with James' office to end illegal business
practices and tenant harassment.
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