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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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Peekskill City Judge Resigns After Making Sexual Innuendos, Remarks: Officials Peekskill City Judge Resigns After Making Sexual Innuendos, Remarks: Officials
Peekskill City Judge 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
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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…

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by Kathy Reakes
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Westchester Attorney Admits Attempt To Embezzle From Dead Man's Estate Westchester Attorney Admits Attempt To Embezzle From Dead Man's Estate
Westchester Attorney Admits Attempt To Embezzle From Dead Man's Estate A prominent Westchester attorney known for representing prominent Republican politicians has admitted to embezzling from the estate of a dead man. Rye resident Guy Parisi, 71, pleaded guilty on Thursday in White Plains federal court to one count of mail fraud for stealing from the estate of a former Mount Vernon resident. Parisi was appointed the administrator of the estate in April 2017, where he was tasked with collecting the assets of the estate. As an administrator, Parisi had a fiduciary duty to the estate and to the decedent’s son, who was the sole beneficiary of his father’s will. A…

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by Zak Failla
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Ex-Fairfield County Attorney Sentenced For Stealing Nearly $2M From Clients, Family, Friends Ex-Fairfield County Attorney Sentenced For Stealing Nearly $2M From Clients, Family, Friends
Ex-Fairfield County Attorney Sentenced For Stealing Nearly $2M From Clients, Family, Friends A 62-year-old former attorney in Fairfield County is going to spend more than six years behind bars for stealing nearly $2 million from clients, friends and family members. Thomas Murtha who previously had a law office in Bridgeport has been sentenced to 78 months in prison, followed by three years of supervised release, after pleading guilty to one count of wire fraud. He must also pay $1,994,467.15 in restitution. Beginning in November 2011, through April 2017, Murtha stole the money from 20 individuals, including approximately $516,000 from a person with mental health issues. As pa…

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by Zak Failla