Appellate Division, First Department at 27 Madison Ave. (Photo by David Handschuh/NYLJ) Veteran NY Estate Planning Lawyer, Convicted in $4.8M Fraudulent Credit Letters Scheme, Is Disbarred
As part of the lawyer's federal guilty plea, he also admitted to misappropriating $316,699 in client funds from his attorney escrow account during the scheme, according to the Appellate Division, First Department court.
December 30, 2022 at 03:23 PM
6 minute read
Legal Ethics and Attorney Discipline
A state appeals court has disbarred a New York estate-planning lawyer who participated as an escrow agent in a scheme that bilked victims out of $4.8 million by inducing them to pay advance fees for fraudulent standby letters of credit issued by fake banks.
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