New York Attorney General Shuts Down Tenants Counsel Network — $172,257 in Refunds Ordered
RedMap Risk Score
80/100
CRITICAL RISK
Risk Signal Summary
New York Attorney General Letitia James announced the closure of Tenants Counsel Network for exploiting tenants facing eviction. The firm must refund $172,257 to clients and pay $35,000 in penalties for deceptive practices.
Why This Matters
Governance and compliance anomalies in organizations managing public funds or charitable assets directly affect donors, beneficiaries, and taxpayers. The risk indicators identified in this report warrant further scrutiny by regulators, donors, and oversight bodies.
Create a free account
Unlimited access to all articles · No daily limit
No credit card · Instant access
Multiple related entities detected
🔒 Tenants Counsel Network has potential risk indicators with connected organizations. Unlock full network analysis.
Sign up free to unlock →Disclaimer: This report identifies risk indicators and unusual financial patterns based on publicly available IRS Form 990 data and government enforcement records. It does not assert fraud, criminal conduct, or legal violations. All findings are for informational purposes only and should not be construed as legal or financial advice.
Share this finding
You just analyzed Tenants Counsel Network — Risk Score 80/100, $172K involved. Share this with your network.
Post text is pre-formatted for maximum reach — you can edit before posting.
Discover more risk signals across the USA.