Disbarred Lawyer Nailed In Theft Of Dead Dad's I.D. To Pull Off $1.8M Loan Scam
- A disbarred attorney has pleaded guilty stealing his dead father’s identity and misrepresenting his status as an attorney in order to perpetrate a $1.8 million loan scam. Rafael Pantoja of Lake St., Hartsdale pleaded guilty [last week] to first and second degree grand larceny during a trial before Westchester County Court Judge James Hubert.
For more, see Disbarred Attorney Convicted In Loan Scam.
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