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Daniel Boldi

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$5.78M Scam: Long Island Attorney Admits Defrauding 48 Victims In Real Estate Transactions $5.78M Scam: Long Island Attorney Admits Defrauding 48 Victims In Real Estate Transactions
$5.78M Scam: Long Island Attorney Admits Defrauding 48 Victims In Real Estate Transactions A New York attorney has admitted to running a scheme to defraud victims of nearly $6,000,000. Long Island resident Daniel Boldi, age 49, of Garden City acted as settlement agent and bank attorney in multiple property sales on Long Island and embezzled millions of dollars of his clients’ escrow and home loan funds, according to Nassau County District Attorney Anne T. Donnelly. The scam involved 46 separate real estate transactions between September 2020 and January 2024, Donnelly said. Boldi pleaded guilty to 13 counts of grand larceny in the second degree (a Class C felony) and o…

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by Joe Lombardi
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Attorney Embezzles $700K From Long Island Client's Escrow Funds: DA Attorney Embezzles $700K From Long Island Client's Escrow Funds: DA
Attorney Embezzles $700K From Long Island Client's Escrow Funds: DA A Long Island attorney who specialized in real estate is said to have deceived multiple clients, stealing their property sale proceeds to the tune of over $700,000, according to officials. Daniel Boldi, age 49, of Garden City, faced his arraignment on Wednesday, April 10. The Nassau County District Attorney alleged that Boldi, who owned and operated the Boldi Law Group, PC, used his expertise in real estate transactions to embezzle his clients’ money on multiple occasions. In October 2023, the DA’s Office said, Boldi worked with a couple on the closing of the sale of their East Meadow h…

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by Sophie Grieser