Lawyer To Challenge Raid In Alleged $50M NY Dominatrix-Connected Mortgage Fraud Scam
- Now that a lawyer has been arrested in connection with a bizarre real estate fraud that allegedly recruited straw buyers at a dominatrix club, he has standing to challenge the warrant that authorized a raid on his law office last month, his attorney said Thursday. It is "dangerous precedent to allow a prosecutor to do this in an adversarial system to a lawyer," said Kathy B. Huang, the Manhattan attorney representing George O. Guldi, 55, a former Democratic legislator and Westhampton Beach, N.Y., solo practitioner.
For more, see Attorney to Challenge Office Raid After Arrest in Mortgage Scam Tied to Dominatrix Club.
For earlier reports on this story, see:
- New York Daily News: S&M big Donald MacPherson says he bought Long Island homes as investment - but took a beating,
- New York Daily News: SoHo S&M club owners Donald MacPherson and Carrie Coakley tied to $50M mortgage ripoff,
- New York Post: LOAN 'FRAUD' IN HAMPTONS (S&M Duo & Lawyers Charged).
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