Fair 30°
Tag:

Legal Ethics

News
$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…

SHARE

by Joe Lombardi
News
Hudson Valley Judge Resigns After Making Sexual Innuendos, Remarks: Officials Hudson Valley Judge Resigns After Making Sexual Innuendos, Remarks: Officials
Hudson Valley 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…

SHARE

by Ben Crnic
News
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 …

SHARE

by Michael Mashburn
News
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…

SHARE

by Zak Failla