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,...
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...
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...
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...
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”...
Northpointe, CMG Sign Definitive Mortgage Channel Sale Agreement, Disclose …
