Sunday, April 28, 2013

Private eye catches rent scammer

From the NY Observer:

Like something out of a spy movie, residential building owners are now using private investigators and hidden surveillance to track down absentee tenants in rent stabilized buildings.

In a recent case, law firm Rosenberg & Estis represented Blair Hall Inc., the owner of a 200-unit rent stabilized building in Queens. Using surveillance techniques, the firm was able to ascertain that tenant Janina Vilcek’s primary residence was in the state of Florida.

In a decision dated February 13, Judge Gilbert Badillo of the Housing Part of the Civil Court of the City of New York in Queens, awarded possession of the apartment to Blair Hall, Inc.

Via video surveillance using hidden cameras in Exit signs and smoke detectors, it was learned that Ms. Vilcek, who was also under investigation by the Secret Service on suspicion of partaking in multiple marriages to convey citizenship, was subletting her apartment to another building tenant while living in Florida.

Ms. Vilcek’s defense was hardly convincing, according to Judge Badillo.“To this Court’s observation, whenever [Ms. Vilcek] was confronted with the contradictions, she would no longer remember or understand the question or information,” he wrote in his decision.

The law firm also subpoenaed Ms. Vilcek’s phone records to ascertain her location and used internet databases to learn the Polish-born woman was registered to vote in Florida and had cars registered in multiple states.


Anonymous said...

Doesn't the city have a department that monitors rentals ?

Anonymous said...

So it's finally come to this eh?

Anonymous said...

Doesn't the city have a department that monitors rentals ?
Yeah, it's really quite simple, ya see? All you have to do is call 311, and they refer you to the proper agency, and the proper agency immediately investigates and takes immediate action, and.....oh for God's sake, who am I kidding!!!!