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Joseph Scarpinito has a history of business failure, bankruptcy and criminal conduct, including a 1998 conviction for felony bank fraud in the U.S. District Court for the District of New Jersey that he concealed from Mirada home buyers.
Oct 15, 2014 · Attorney General Eric T. Schneiderman reached a settlement on Tuesday with developers Joseph Scarpinito and Shiraz Sanjana, and their five collective companies, that bans them from...
Oct 14, 2014 · Joseph Scarpinito is permanently barred from the securities industry, while his partner Shiraz Sanjana is banned for 16 months. They owe $500,000 in penalties and fines to the state.
Aug 14, 2015 · Along with his partner Joseph Scarpinito, Sanjana was banned from developing condos and co-ops by the New York Attorney General’s Office, which accused them of making false filings to the office, and of extensive construction problems at their eight-story condo development at 161 East 110th Street.
Feb 19, 2014 · The developers, Joseph Scarpinito and Shiraz Sanjana, have agreed to deposit $200,000 into an escrow account and make repairs to stop flooding and other defects at the 161 East 110th Street...
A New York state judge has temporarily barred a Brooklyn attorney and two condominium developers he represents from participating in condominium- and securities-related work in New York during a...
Oct 14, 2014 · Attorney General Eric T. Schneiderman today announced a settlement agreement that bars developers Joseph Scarpinito and Shiraz Sanjana, and five affiliated entities they own and operate, from ...
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