Credit: chase4concept/Shutterstock Manhattan Lawyer Suspended After Ignoring Subpoena Related to Grievance Committee Testimony
"With respect to the first complaint filed against him, [Espinoza] testified that he stopped working on the client's asylum petition after he received a 'secret letter' from the client's sister, alleging that the petition would be based on fraud," according to the decision from the Appellate Division, First Department, which appeared to recite facts alleged by the grievance committee. The committee said it has been unable to get documents supporting certain claims made by the lawyer.
October 29, 2021 at 02:09 PM
5 minute read
A Manhattan attorney who focuses on immigration and personal injury cases has been suspended from practicing law, pending possible further action, after he failed for almost nine months to submit requested documents to support claims he made under oath to an attorney grievance committee that is investigating him, according to an appellate court decision suspending him.
The lawyer, Rafael J. Espinoza, also allegedly has ignored for several months a judicial subpoena served on him by the Appellate Division, First Department's grievance committee June 25, which directed him to produce by July 8 previously requested "supplemental documents and information," according to the appellate decision.
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