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Sunday, feb 9
Tag:
Legal Ethics
Politics
Election 2024: Democrats Flip Long Island's 4th Congressional District Blue
Democrats on Long Island successfully flipped a red seat to blue. In New York’s 4th congressional district race, Democrat Laura Gillen ousted incumbent Republican Rep. Anthony D'Esposito, according to the state Board of Elections. Gillen was leading D'Esposito by a margin of 49 to 47 percent with all precincts reporting as of Thursday, Nov. 7. The 4th District includes central and southern Nassau County. In a statement X, Gillen said said she was "humbled and grateful to have the privilege of serving the people of NY04." I am so humbled and grateful to have the p…
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$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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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 …
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Report Outlines Misconduct By Former Long Island Prosecutor
A multi-year investigation has found that a homicide prosecutor failed to turn over documents in at least 16 cases, including murder trials, according to Suffolk County District Attorney Timothy D. Sini. The investigation into former Assistant District Attorney Glenn Kurtzrock was conducted by the Conviction Integrity Bureau and New York Law School Post-Conviction Innocence Clinic. “This is a historic report, and it shows our commitment not just to righting any past injustices made by the Suffolk County District Attorney’s Office, but to making sure that kind of misconduct never occur…
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Long Island Attorney Admits To Scheme To Defraud Woman, Must Pay $1M In Restitution
A Long Island attorney admitted to conspiracy to commit mail and wire fraud in connection with a scheme to defraud the beneficiary of an estate from her inheritance from a wrongful death suit. Vincent J. Trimarco, Jr., of Smithtown, who has been licensed to practice in the state of New York since 1997, pleaded guilty at federal court in Central Islip on Tuesday, Oct. 6. When sentenced, the 51-year-old Trimarco faces up to 20 years in prison. As a part of his plea agreement with the government, Trimarco agreed to pay more than $1 million in restitution. “Trimarco defrauded a young girl of …
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