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UPDATE: Sister sues brother for $1M over Port Chester industrial site

The dispute was unfolding as Mill Creek Residential, Jersey City, NJ, was trying to buy the property at 1 Purdy Ave. for up to $15 million, to build an apartment building.

Construction firm payroll manager accused of diverting $472,731 to himself

From March 2015 to September 2017, the complaint states, Xiomel Santos of Dobbs Ferry made 33 wire transfers in the names of 12 people who no longer worked for the company.