Joseph Makhani Convicted of Deed Theft — $4.7 Million in Stolen Properties
RedMap Risk Score
85/100
CRITICAL RISK
Risk Signal Summary
Joseph Makhani, 63, was found documented as having 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.
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.
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Multiple related entities detected
🔒 Joseph Makhani 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.
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