Joseph Makhani

New York, NY

Risk Signals

1

Top Risk Score

85

→Stable

Total Exposure

$4.7M

Aggregate Risk Score

85/100

CRITICAL RISK

1 Risk Signal — Timeline

Jul 2, 202685$4.7M

Joseph Makhani Convicted of Deed Theft — $4.7 Million in Stolen Properties

Joseph Makhani, 63, was found guilty of stealing two Harlem brownstones valued at $4.7 million, forcing an elderly homeowner into homelessness. He faces up to 25 years in prison after a seven-week trial in New York.

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Disclaimer: This profile aggregates publicly available risk signal data for informational purposes only. It does not assert fraud, criminal conduct, or legal violations.