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$800K Theft: Ex-Long Island Attorney Admits Embezzling From Clients $800K Theft: Ex-Long Island Attorney Admits Embezzling From Clients
$800K Theft: Ex-Long Island Attorney Admits Embezzling From Clients A former Long Island attorney has confessed to embezzling hundreds of thousands of dollars from several of his clients. Douglas Valente, age 57, of Florida, pleaded guilty to three counts of grand larceny in Suffolk County Court on Wednesday, Dec. 6. Valente was formerly the principal attorney at the Valente Law Group based in Stony Brook. Earlier Report: Syosset Attorney Steals $200K From Clients, Including Lottery Winner: DA He admitted that between April 2020 and September 2022, he stole more than $829,000 from three clients, according to the Suffolk County DA’s office. An inv…
Former NY Attorney Stole Nearly $1M From Clients, DA Says Former NY Attorney Stole Nearly $1M From Clients, DA Says
Former NY Attorney Stole Nearly $1M From Clients, DA Says A former New York attorney already accused of stealing more than $425,000 from two of his clients is now charged with pocketing even more money from a third client. Long Island resident Douglas Valente, age 56, was arraigned on one count of grand larceny in Suffolk County Court on Friday morning, Feb. 3. Earlier Report: Long Island Attorney Accused Of Stealing $425K From 2 Clients Prosecutors said between May 2021 and September 2022, Valente, who formerly served as the principal attorney at the Valente Law Group in Stony Brook, stole nearly $400,000 from a client who had sold a home …
Long Island Attorney Accused Of Stealing $425K From 2 Clients Long Island Attorney Accused Of Stealing $425K From 2 Clients
Long Island Attorney Accused Of Stealing $425K From 2 Clients A Long Island attorney was indicted for allegedly stealing more than $425,000 from two of his clients. Douglas Valente, age 56, was charged with two counts of second-degree grand larceny, Suffolk District Attorney Raymond Tierney said in an announcement on Monday, Nov. 14. “This defendant allegedly breached his fiduciary duty to his clients by stealing money that was supposed to be held in trust in his attorney escrow account,” Tierney said. “As a result of an extensive investigation done by my office, the defendant will be held accountable for these deceitful actions.” Valente is the…