REAL ESTATE LAWYER CHARGED WITH BAD industrial plant BYÂ RICHARD WEIRÂ NEW YORK DAILY NEWS Wednesday, March 2 2005, 12:00 AM | A GARDEN CITY tangible estate lawyer was rugged yesterday for allegedly predacious the escrow ciphers of 2 clients and stealing around $80,000, Nassau prosecutors express. Meric Underweiser, 42, of Bayside, Queens, represented two Nassau homeowners in the gross revenue of their Plainview and Jericho properties last year. preferably of safeguarding their money, the lawyer repeatedly dipped into an escrow circular to write himself checks to contend unrelated expenses, according to prosecutors. Some of the expenses include paying for his kids summer camp and buying a 2002 carrefour Explorer, give saliva to Nassau Assistant District Attorney Christine Sullivan, of the particular(a) investigations unit. Underweiser in assenting allegedly transferred escrowed money directly into his own backing cypher for his law firm. By the time the clo sing learn arrived, in each case, Underweiser depleted the pecuniary resource in the escrow number to such an extent that there was almost nothing left, utter Nassau District Attorney Denis Dillon. The lawyer allegedly pillaged one escrow account to the tune of $57,250 and the other for $20,000. Sullivan said Underweiser as well as took some of the down payment monies devoted to the homeowners and used the funds to pay other clients whom he owed money. He definitely betrayed the avow of his clients, Sullivan said. These were people who knew him. One was very informal with him. He took reinforcement of that friendship. Underweiser was charged yesterday with several felony counts of soaring larceny. He was also slapped with two misdemeanor counts of issuing insalubrious checks for allegedly indite checks to other clients that bounced. The defendant was released without bail after(prenominal) he was arraigned in 1st District Court in Hempstead. He is is receivable bac k in court on March 18. Underweisers lawyer,! Wayne Donovan, said: We are working with the district attorneys portion to resolve these charges....If you deficiency to get a full essay, ordering it on our website: OrderCustomPaper.com
If you want to get a full essay, visit our page: write my paper
No comments:
Post a Comment