34°

Saturday, dec 21

Tag:

Escrow Account

News

Ex-NY Attorney Who Stole $800K From Clients Gets Prison Time

Ex-NY Attorney Who Stole $800K From Clients Gets Prison Time

Ex-NY Attorney Who Stole $800K From Clients Gets Prison Time A former New York attorney is heading to prison after confessing that he stole hundreds of thousands of dollars from his clients. Former Long Island resident Douglas Valente, age 57, now of Florida, was sentenced to between one and four years in prison in Suffolk County Court on Thursday, Aug. 22. Prosecutors said Valente, the former principal attorney at the Valente Law Group in Stony Brook, stole more than $800,000 from three former clients by taking money from his escrow account. Earlier Report: Former NY Attorney Stole Nearly $1M From Clients, DA Says Among the victims was a cl…

by Michael Mashburn

08/25/2024

Politics

NY Judge Lifts Contempt Finding Against Trump, Orders Him To Pay $110,000, Outlines Conditions

NY Judge Lifts Contempt Finding Against Trump, Orders Him To Pay $110,000, Outlines Conditions

NY Judge Lifts Contempt Finding Against Trump, Orders Him To Pay $110,000, Outlines Conditions A judge has lifted a civil contempt filing against former President Donald Trump - assuming certain conditions are met - and ordered him to pay $110,000 in fines to her office. New York Attorney General Letitia James had announced on Monday, April 25, that Trump is being held in contempt of court by the New York State Supreme Court for failing to comply with previous orders to provide documents amid the ongoing investigation into his business dealings. The judge at the time ordered that Trump be fined $10,000 daily, which the former president sought to fight. In New York, Judge Arthur…

05/11/2022