Thursday, May 24, 2007

Ex-NY Attorney Charged In Mortgage Scam

In Westchester County, New York, the North Country Gazette is reporting:
  • "A disbarred Harrison attorney has been charged with grand larceny and identity theft involving the sale of property. Rafael Pantoja, 48, of Lake St., Harrison, has been arranged on a 14 count indictment which included one count of first degree grand larceny, three counts of second degree grand larceny, six counts of first degree identity theft, all felonies, and other related charges."

For more, including the details of his alleged conduct, see Disbarred Attorney Arrested In Mortgage Scam.