Mae Avila D'Agostino, thanks Chief Judge Norman A. Mordue, rear, and friends after he swore her into office as a United States District Judge for the Northern District of New York during a swearing-in ceremony at the Leo W. O'Brien Federal Building in Albany, N.Y., Monday, Sept. 19, 2011. Criminal Defense Lawyer, Ex-SDNY Employee Sentenced Over Bribery Scheme
U.S. Attorney Damian Williams of the Southern District of New York said the sentences should "serve as a warning to those who seek to pervert justice for personal gain."
April 08, 2024 at 05:51 PM
3 minute read
U.S. District Judge Mae A. D'Agostino on Monday sentenced a former criminal defense lawyer to one year and one day in prison and sentenced a former employee of the Southern District of New York Magistrate Clerk's Office to two years in prison for the duo's involvement in a kickback scheme in the SDNY.
Prosecutors said the clerk's office employee, Dionisio Figueroa, used his involvement with the intake of new criminal cases to encourage defendants to hire the disbarred attorney, Telesforo "Ted" Del Valle Jr., even when the defendants had access to court-appointed counsel at no cost. Del Valle then paid tens of thousands of dollars in referral fees to Figueroa between 2011 and 2022, prosecutors said.
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