Skip to main content

Inter-Community Civic Association
Dr. Taj Rajkumar, NYS Committee Member Assembly Dist. 24 The Indo-Caribbean Federation
Invites All Seniors (Age 65+) to our Senior Holiday Party
On Sunday December 20, 2015
12:00PM – 4:30PM
At The Villa Russo
101-12 Lefferts Blvd. Richmond Hill, Queens 11419
Business Leaders & Sponsors
MLB Mortgage Banker Frank Singh 718-845-1014
Villa Russo Catering Hall George Russo 718-849-6900
Queens Resource & Advocacy Dr. Vijay Lilliah 718-846-6544
Main Street Insurance Stanley Raj 718-848-7610
Crossroads Properties Lester Ramcharran 718-323-1100
Akcess 24 Homes, Inc. Rozanna Beaumont 718-738-2425
Kay’s Travel Kay Ramdat 718-551-8489
Serafina Realty, Inc., FL Sohan Seavcharran 718-757-1785 AVF Construction Errol Ramdowe 347-295-6523
Pan American Travel Ena Persaud 718-848-0000 Independent Comp. Maint. LLC Ronald Singh 718-344-1575
Baring Homes Baring 917-741-2499
Aliana Dance Group Sherry Williams 917-215-9705
Kaieteur Restaurant Karan and Danny 718-850-0787
Hibiscus Restaurant Sidney Mahadeo 718-849-4225
Bamboo Garden Restauran Jai Sooknandan 718-849-1611
Sybil’s Restaurant Cookie 718-835-9235
Tropical Isle Rick Chetram 718-848-4733
Zen Hibatchi Lounge Trevor Rupnarain 718-216-5545
NY Event Productions Ajay Singh 917-750-8948
George Russo, Law Firm George Russo 718-849-0990
All State Insurance Sunita Kishun 718-322-5700
Charlie Tax & Accounting Charlie Persaud 917-557-1845
Ahmad Cleaners Jalaludeeen Alli 718-835-4423
H&N Ins. Agency & Fin. Group Harry Ghaness 718-454-1688
A+ Credit Repair Alex Mirman 646-430-3935
United Arya Samaj Federation Mala Dasrat 718-552-7564
Inner-City of N.A. Chandra Sugrim 646-236-7978
N.Y.S. Assemblyman David Weprin 718-805-2381
U.S. Member of Congress Gregory Meeks 718-725-6000

Replies sorted oldest to newest

Chief posted:

Inter-Community Civic Association
Dr. Taj Rajkumar, NYS Committee Member Assembly Dist. 24 The Indo-Caribbean Federation
Invites All Seniors (Age 65+) to our Senior Holiday Party
On Sunday December 20, 2015
12:00PM – 4:30PM
At The Villa Russo
101-12 Lefferts Blvd. Richmond Hill, Queens 11419
Business Leaders & Sponsors
MLB Mortgage Banker Frank Singh 718-845-1014
Villa Russo Catering Hall George Russo 718-849-6900
Queens Resource & Advocacy Dr. Vijay Lilliah 718-846-6544
Main Street Insurance Stanley Raj 718-848-7610
Crossroads Properties Lester Ramcharran 718-323-1100
Akcess 24 Homes, Inc. Rozanna Beaumont 718-738-2425
Kay’s Travel Kay Ramdat 718-551-8489
Serafina Realty, Inc., FL Sohan Seavcharran 718-757-1785 AVF Construction Errol Ramdowe 347-295-6523
Pan American Travel Ena Persaud 718-848-0000 Independent Comp. Maint. LLC Ronald Singh 718-344-1575
Baring Homes Baring 917-741-2499
Aliana Dance Group Sherry Williams 917-215-9705
Kaieteur Restaurant Karan and Danny 718-850-0787
Hibiscus Restaurant Sidney Mahadeo 718-849-4225
Bamboo Garden Restauran Jai Sooknandan 718-849-1611
Sybil’s Restaurant Cookie 718-835-9235
Tropical Isle Rick Chetram 718-848-4733
Zen Hibatchi Lounge Trevor Rupnarain 718-216-5545
NY Event Productions Ajay Singh 917-750-8948
George Russo, Law Firm George Russo 718-849-0990
All State Insurance Sunita Kishun 718-322-5700
Charlie Tax & Accounting Charlie Persaud 917-557-1845
Ahmad Cleaners Jalaludeeen Alli 718-835-4423
H&N Ins. Agency & Fin. Group Harry Ghaness 718-454-1688
A+ Credit Repair Alex Mirman 646-430-3935
United Arya Samaj Federation Mala Dasrat 718-552-7564
Inner-City of N.A. Chandra Sugrim 646-236-7978
N.Y.S. Assemblyman David Weprin 718-805-2381
U.S. Member of Congress Gregory Meeks 718-725-6000

Good to see that the usual knuckleheads who are engaged in "illegal activities" and who are considered exploiters of the community are not involved.

V

"Zen Hibatchi Lounge Trevor Rupnarain 718-216-5545"

Supreme Court, Appellate Division, Second Department, New York.

IN RE: Trevor K. Rupnarain, admitted as Trevor Krishna Rupnarain, an attorney and counselor-at-law, resignor.  (Attorney Registration No. 2361426) Resignation tendered pursuant to 22 NYCRR 691.9 by Trevor K. Rupnarain, who was admitted to the Bar at a term of the Appellate Division of the Supreme Court in the First Judicial Department on August 6, 1990, under the name Trevor Krishna Rupnarain.  Diana M. Kearse, Brooklyn, N.Y. (Colette M. Landers of counsel), for the Grievance Committee for the Second, Eleventh, and Thirteenth Judicial Districts.  Trevor K. Rupnarain, resignor.  PER CURIAM.  Trevor K. Rupnarain has submitted an affidavit sworn to June 29, 2011, wherein he tenders his resignation as an attorney and counselor-at-law (see 22 NYCRR 691.9).  Mr. Rupnarain was admitted to the Bar at a term of the Appellate Division of the Supreme Court in the First Judicial Department on August 6, 1990, under the name Trevor Krishna Rupnarain.  On March 16, 2011, Mr. Rupnarain pleaded guilty before the Honorable Joel Blumenfeld, in the Supreme Court, Queens County, to one count of criminal facilitation in the fourth degree, in violation of Penal Law § 115.00(1), a class A misdemeanor, in satisfaction of the charges against him set forth in Indictment No. 1189/10, which charged him with, inter alia, grand larceny in the second degree, a felony.  As revealed in a transcript of his plea, he was indicted for his role in a mortgage fraud scheme.  Also revealed is the fact that his resignation from the Bar was made a condition of his plea.  He was sentenced on August 15, 2011, to a conditional discharge of one year and directed to make restitution in the amount of $50,000.  Mr. Rupnarain acknowledges that his resignation is freely and voluntarily tendered, that he is not being subjected to coercion or duress by anyone, and that he is fully aware of the implications of its submission.  Mr. Rupnarain's resignation is submitted subject to any application by the Grievance Committee for the Second, Eleventh, and Thirteenth Judicial Districts (hereinafter the Grievance Committee) for an order directing that he make restitution and that he reimburse the Lawyers' Fund for Client Protection pursuant to Judiciary Law § 90(6–a).  He acknowledges the continuing jurisdiction of the Court to make such an order, which could be entered as a civil judgment against him.  He specifically waives the opportunity afforded him by Judiciary Law § 90(6–a)(f) to be heard in opposition thereto.  The Grievance Committee recommends the acceptance of Mr. Rupnarain's resignation.  Inasmuch as the proffered resignation complies with the requirements of 22 NYCRR 691.9, it is accepted, and, effective immediately, Mr. Rupnarain is disbarred and his name is stricken from the roll of attorneys and counselors-at-law.  PRUDENTI, P.J., MASTRO, RIVERA, SKELOS and SGROI, JJ.,concur. ORDERED that the resignation of Trevor K. Rupnarain, admitted as Trevor Krishna Rupnarain, is accepted and directed to be filed;  and it is further, ORDERED that pursuant to Judiciary Law § 90, effective immediately, Trevor K. Rupnarain, admitted as Trevor Krishna Rupnarain, is disbarred and his name is stricken from the roll of attorneys and counselors-at-law;  and it is further, ORDERED that Trevor K. Rupnarain, admitted as Trevor Krishna Rupnarain, shall promptly comply with this Court's rules governing the conduct of disbarred, suspended, and resigned attorneys (22 NYCRR 691.10);  and it is further, ORDERED that pursuant to Judiciary Law § 90, effective immediately, Trevor K. Rupnarain, admitted as Trevor Krishna Rupnarain, is commanded to desist and refrain from (l) practicing law in any form, either as principal or as agent, clerk, or employee of another, (2) appearing as an attorney or counselor-at-law before any court, Judge, Justice, board, commission, or other public authority, (3) giving to another an opinion as to the law or its application or any advice in relation thereto, and (4) holding himself out in any way as an attorney and counselor-at-law;  and it is further, ORDERED that if Trevor K. Rupnarain, admitted as Trevor Krishna Rupnarain, has been issued a secure pass by the Office of Court Administration, it shall be returned forthwith to the issuing agency and Mr. Rupnarain shall certify to the same in his affidavit of compliance pursuant to 22 NYCRR 691.10(f).  ENTER:  Matthew G. Kiernan Clerk of the Court

2011–06328

    Decided: November 29, 2011

A. GAIL PRUDENTI, P.J. WILLIAM F. MASTRO REINALDO E. RIVERA PETER B. SKELOS SANDRA L. SGROI, JJ.

OPINION & ORDER

- See more at: http://caselaw.findlaw.com/ny-...sthash.efYH8UT0.dpuf

Django


guyanafriends.com, 14 May 2010 [cached]

The Queens District Attorney`s Office yesterday namedTrevor Rupnarain, a one-time candidate for the 28th Councilmatic seat in the New York City Council race, as one of 16 others who allegedly worked as part of a scheme that targeted distressed homeowners in mortgage rescue scams. DA Richard Brown said Rupnarain, 48, of 114-28 149th Avenue, South Ozone Park, who maintains a law office at 131-02 Liberty Avenue and previously at 117-15 101st Avenue, both in Richmond Hill, Queens, was one of two attorneys who worked to allegedly defraud legitimate homeowners and various lending institutions out of more than $3 million in equity that had been stripped from 26 refinanced residential properties valued at $13 million. Many of the loans subsequently went into default, leaving lending institutions with insufficient collateral and substantial losses, or into foreclosure, leaving homeowners, in some cases, homeless.Rupnarain is also a registered real estate broker and owner of Remax Xcel Realty located at 131-02 Liberty Avenue.

...

In furtherance of the scheme, Huggins and Sookraj allegedly had two attorneys - Rupnarain and Shawn Chand - representing lending institutions, buyers or sellers at various Home Solution property closings.

 

Django

Add Reply

×
×
×
×
×
Link copied to your clipboard.
×
×