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$5.78M Scam: NY Attorney Admits Defrauding 48 Victims In Real Estate Transactions $5.78M Scam: NY Attorney Admits Defrauding 48 Victims In Real Estate Transactions
$5.78M Scam: NY 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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Judge In Region Resigns After Making Sexual Innuendos, Remarks: Officials Judge In Region Resigns After Making Sexual Innuendos, Remarks: Officials
Judge In Region Resigns After Making Sexual Innuendos, Remarks: Officials A city court judge in Northern Westchester has resigned from his office and agreed never to return after being charged with making sexual innuendos and inappropriate remarks to staff and attorneys on multiple occasions, officials announced.  Peekskill City Court Judge Reginald J. Johnson announced that he would resign from his position effective on Monday, Sept. 30 following formal charges filed against him by the New York State Commission on Judicial Conduct, the organization announced on Friday, Sept. 20.  According to the commission, in August 2024, Johnson was served with…

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by Ben Crnic
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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 …

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by Michael Mashburn