BROOKLYN, N.Y. — A disbarred Brooklyn attorney has been convicted of stealing the deeds to 11 residential properties in a decade-long real estate fraud scheme that targeted minority homeowners facing …
Topic:
Disbarred
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FREEHOLD, N.J. — A disbarred Monmouth County attorney has been charged with misappropriating more than $130,000 from the estate of a deceased client over a seven-year span, authorities announced Thursday. …
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FREEHOLD, N.J. — A former real estate attorney from Hazlet has been sentenced to 10 years in state prison for stealing more than $1.18 million from 60 clients, Monmouth County …
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Republican Representative Claudia Tenney criticized New York Attorney General Letitia James, arguing that James should lose her law license over her legal actions against former President Donald Trump. Tenney made …
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BROOKLYN, NY – Brooklyn District Attorney Eric Gonzalez announced charges against Owolabi Salis, 60, a disbarred lawyer from Crown Heights, for allegedly continuing to practice law and stealing from nine …
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BROOKLYN, NY – Owolabi Salis, a 60-year-old attorney from Crown Heights, is facing charges for allegedly practicing law despite being disbarred in New York State and defrauding his clients. Brooklyn …
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NEW YORK, NY – The District of Columbia attorney ethics committee has recommended the revocation of Rudy Giuliani’s law license due to his involvement in a failed lawsuit challenging the …
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NASSAU COUNTY, NY – Nassau County District Attorney Anne T. Donnelly recently announced the re-arrest of disbarred attorney Alfred DiGirolomo, Jr., 67, of Manhasset, for allegedly practicing law without authorization …
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Disbarred California Attorney Sentenced To Five And A Half Years In Prison For Long-Running Multi-Million-Dollar Investment Fraud Scheme
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that DEREK JONES, a disbarred California attorney, was sentenced today to five and a half years …
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Rudy Giuliani Should Be Disbarred, Disciplinary Counsel Recommends Trevor Schakohl on December 15, 2022 The D.C. Bar’s disciplinary counsel recommended disbarring former New York City Mayor and Trump lawyer Rudy …
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Disbarred New York Attorney Sentenced To Three Years In Prison For Multi-Million Dollar Securities Fraud Scheme
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that JAESON BIRNBAUM, a disbarred lawyer, was sentenced today to 36 months in prison for defrauding …
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Disbarred Attorney Sentenced To Four Years For Conspiring To Commit Bankruptcy Fraud And Defrauding Clients Of $1.3 Million
by DOJ PressTampa, Florida – U.S. District Judge Thomas Barber has sentenced James Lee Clark (61, Wilton Manors) to 48 months in federal prison for conspiracy to commit bankruptcy fraud and wire …
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Disbarred Lawyer Sentenced to 12 Years in Prison for Stealing Injured Clients’ Settlement Money and Cheating on Federal Income Taxes
by DOJ PressLOS ANGELES – A disbarred personal-injury lawyer was sentenced today to 144 months in federal prison for stealing settlement money from multiple clients, including a multimillion-dollar settlement that should …
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Damian Williams, the United States Attorney for the Southern District of New York, announced today announced that PHILIP REICHENTHAL, a disbarred attorney, pled guilty in Manhattan federal court today to …
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QUEENS, NY – Queens District Attorney Melinda Katz announced today that former lawyer Yohan Choi, 47, has pleaded guilty to grand larceny for bilking more than 50 clients – whom …
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Queens District Attorney Melinda Katz announced today that disbarred lawyer Yohan Choi, 47, has been charged with grand larceny and other crimes for allegedly bilking more than 40 clients out …
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Disbarred Columbus Lawyer Sentenced to Prison, Ordered to Pay $1.6 Million in Restitution in Fraud Case
by DOJ PressCOLUMBUS, Ga. – A former Columbus-based attorney was sentenced to federal prison and was ordered to pay $1.6 million in restitution for mail fraud after a U.S. Secret Service investigation …