Light Snow 25°
Tag:

Disbarment

News
Disbarred NY Attorney Charged For Alleged Theft Of $372,500 In Escrow Funds Disbarred NY Attorney Charged For Alleged Theft Of $372,500 In Escrow Funds
Disbarred NY Attorney Charged For Alleged Theft Of $372,500 In Escrow Funds An attorney who was disbarred from practicing law in New York was arrested and charged for allegedly engaging in the unauthorized practice of law and stealing $372,500 in escrow funds from a client he represented in the sale of a $7.4 million apartment building in Manhattan, authorities announced. Long Island resident Gregg A. Luckman, age 53, of Bellmore in Nassau County, was arraigned on Friday, May 7, and charged with grand larceny in the second degree (a Class C felony) and practice of law by an attorney who has been disbarred, suspended or convicted of a felony (a Class E felony), Nassa…

SHARE

by Joe Lombardi
News
Disbarred Northern Westchester Attorney Sentenced For Stealing $1M From 9/11 Victim Funds Disbarred Northern Westchester Attorney Sentenced For Stealing $1M From 9/11 Victim Funds
Disbarred Northern Westchester Attorney Sentenced For Stealing $1M From 9/11 Victim Funds A disbarred attorney from Northern Westchester will spend time behind bars after he admitted to stealing approximately $1 million that was rewarded to one of his clients from the 9/11 Victim Compensation Fund. Yorktown Heights resident Gustavo Vila has been sentenced to 51 months in prison after pleading guilty in White Plains Federal Court for stealing from his client, who was a first responder who suffered life-threatening medical conditions while cleaning up the crash site at Ground Zero. The Victim Compensation Fund was created in the wake of the terror attack to provide government fund…

SHARE

by Zak Failla
News
Disbarred Lawyer From Northern Westchester Admits To Stealing $1M From 9/11 Victim Funds Disbarred Lawyer From Northern Westchester Admits To Stealing $1M From 9/11 Victim Funds
Disbarred Lawyer From Northern Westchester Admits To Stealing $1M From 9/11 Victim Funds A disbarred attorney from Northern Westchester admitted to stealing approximately $1 million that was rewarded to one of his clients from the 9/11 Victim Compensation Fund. Yorktown Heights resident Gustavo Vila pleaded guilty in White Plains Federal Court for stealing from his client, who was a first responder who suffered life-threatening medical conditions while cleaning up the crash site at Ground Zero. The Victim Compensation Fund was created in the wake of the terror attack to provide government funds to compensate anyone who was harmed or killed as a result of the attacks. It ran fr…

SHARE

by Zak Failla
News
Prominent Westchester Attorney Disbarred After Conviction For Embezzling From Dead Man's Estate Prominent Westchester Attorney Disbarred After Conviction For Embezzling From Dead Man's Estate
Prominent Westchester Attorney Disbarred After Conviction For Embezzling From Dead Man's Estate A prominent Westchester attorney will no longer be permitted to practice law in New York after being convicted for embezzling from the estate of a dead man. Rye resident Guy Parisi, 72, has been disbarred after pleading guilty last year in federal court and spending six months in jail for stealing hundreds of thousands of dollars from the estate of a former Mount Vernon resident. Parisi had appealed the disbarment, but an appellate court ruled against him. Parisi was appointed the administrator of the estate in April 2017, where he was tasked with collecting the assets of the estate. …

SHARE

by Zak Failla
News
Poughkeepsie Attorney Resigns, Disbarred Amid Misconduct Allegations Poughkeepsie Attorney Resigns, Disbarred Amid Misconduct Allegations
Poughkeepsie Attorney Resigns, Disbarred Amid Misconduct Allegations An area attorney who was suspended last year has been disbarred by the state Supreme Court after offering his resignation. Michael R. Varble of Poughkeepsie was suspended on July 9, 2018, following accusations that he kept more than $32,000 in client fees who ceased doing business with his firm, according to court documents. In court documents issued on Thursday, Varble acknowledged charges of several cases of professional misconduct including failure to communicate with clients, neglect, and failure to return unearned fees. Following his suspension last year, Varble failed to co…

SHARE

by Kathy Reakes