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Long Island Real Estate Attorney Sentenced on Larceny Charges

Long Island Real Estate Attorney Sentenced on Larceny Charges

by Phil Hall | Aug 29, 2025 | News/Current Events, Real Estate News, WRE News Exclusive

A Long Island real estate attorney was sentenced to up to 12 years in prison for stealing more than $6 million in connection with more than 50 separate real estate transactions between September 2020 and January 2024. According to the charges brought against him,...
Toronto Lawyer Charged with Multiple Fraud Counts Involving Real Estate Transactions

Toronto Lawyer Charged with Multiple Fraud Counts Involving Real Estate Transactions

by Phil Hall | Jul 18, 2025 | International Real Estate News, News/Current Events, Real Estate News, WRE News Exclusive

A Toronto lawyer is facing multiple fraud charges tied to alleged to multiple real estate transactions. The Toronto Police Service arrested and charged Singa Bui, a partner at the now-defunct Cartel & Bui LLP, 24 counts of fraud over $5,000, 17 counts of criminal...
Ex-Real Estate Attorney Charged with Stealing Client’s Funds

Ex-Real Estate Attorney Charged with Stealing Client’s Funds

by Phil Hall | Feb 25, 2025 | News/Current Events, Real Estate News, WRE News Exclusive

A former real estate attorney in the New York’s Westchester County was arrested and charged with one count of grand larceny in the second degree for allegedly stealing his client’s funds. According to the charges brought against him, Brian Schmidt represented a home...
Long Island Real Estate Attorney Sentenced on Larceny Charges

Long Island Real Estate Attorney Pleads Guilty to Larceny Charges

by Phil Hall | Oct 18, 2024 | Industry Updates, News/Current Events, Real Estate News, WRE News Exclusive

A Long Island real estate attorney pleaded guilty to grand larceny charges for stealing more than $5 million in connection with 46 separate real estate transactions between September 2020 and January 2024. Daniel Boldi of Garden City, New York, entered guilty pleas to...
British Columbia Real Estate Lawyer Disbarred for Third Time

British Columbia Real Estate Lawyer Disbarred for Third Time

by Phil Hall | Sep 20, 2024 | International Real Estate News, News/Current Events, Real Estate News, WRE News Exclusive

A British Columbia real estate lawyer was declared “ungovernable” and disbarred for a third time by a Law Society of B.C. panel. The CBC reported the Law Society found the Richmond-based Hong Guo engaged in “repetitive, protracted and serious”...
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