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Re: Manhattan Club Lawsuit (by Fibo N.):

Becky et al: the NYAG investigation contains 430 documents. The Second Affirmation by Assistant NYAG Farooq you were reading is not the last or final one, it's the document No 380. The entire investigation is publicly available via NY E-courts; don-t forget TMC has involved the best attorneys who were fighting fiercely against the investigators of the NYAG Office. You might familiarize, for example, with the another doc No 411 where investigator Farooq stipulates that:

"Respondents Have Withdrawn Millions of Dollars from Urban’s Bank Accounts to Pay Legal Fees and Other Expenses that Are Unrelated to the Timeshare Association"

"THE RESPONDENT ENTITIES HAVE UNCLEAN HANDS"

"The Frozen Funds are Tainted by Fraud and the Escrowed Monies Are Being Held for the Benefit of Others", etc.

https://iapps.courts.state.ny.us/fbem/DocumentDisplayServlet?documentId=ovMjFpy6NexIU4/QSkN3Gg==&system=prod

beckyf76 wrote:

Irene, I did see that on FB. I hope everyone on this site reads the Second Affirmation by Assistant NYAG Farooq which is included in the documents that Jean-Marc shared with us. This document is EYE OPENING and SICKENING to read. The NYAG has allowed Eichner/TMC to get away with ignoring demands to provide documents that were to help to complete the investigation and those demands WERE NEVER MET! So the way I understand the document the investigation was NEVER seen to completion. If any of us were to ignore demands such as that we would be sitting in a jail cell next door to Bernie Madoff! It just sickens me to that I, and all of my fellow owners, could have gotten caught up in this total scam. And what sickens me more is that Eichner got a mere slap on the hand. The restitution he had to pay was nothing compared to the hundreds of thousands of dollars he and his cronies siphoned off of the Homeowner Association funds! Utterly disgusting!