Thursday, November 12, 2015

Con Artist Masquerading As Attorney Peddling Loan Modification Services Gets 1 To 3 Years After Grand Larceny Plea For Ripping Off Two Homeowners Out Of $25K+

From the Office of the Nassau County, New York District Attorney:
  • Acting Nassau County District Attorney Madeline Singas announced the sentencing [] of a New York City man charged with pretending to be an attorney and tricking his victims into giving him thousands of dollars in legal fees and for the payment of real estate taxes.

    Mario Tolisano, 65, of the Bronx, pleaded guilty on June 25 to Grand Larceny in the 3rd Degree (a D felony). District Court Judge Susan Kluewer sentenced Tolisano []to 1 to 3 years in prison.

    “This defendant pretended to be a real estate attorney, but he was in fact a con artist who swindled hardworking Long Island families out of thousands of dollars,” Acting DA Singas said. “Phony attorneys deprive victims of proper representation and my office will continue to hold these criminals accountable for their actions.”

    Acting DA Singas said that in January 2012, and then again in September 2013, Tolisano contracted with two Nassau County residents to assist them in obtaining loan modifications while falsely representing himself to be an attorney duly admitted to practice law in New York State.

    The first victim, a New Hyde Park woman, learned of Tolisano through the recommendation of a work colleague. In January 2012, the victim signed a contract with Tolisano and paid $3,000 for his services. In June 2013, Tolisano told her to give him $20,000 so that he could pay her real estate taxes, and assured her that the payment would be placed in his escrow account and used to pay her taxes within the next six weeks. The victim attempted to contact him numerous times to determine if the taxes had been paid and to determine the status of the loan modification.

    In January 2014, the New Hyde Park victim discovered that the taxes had never been paid by Tolisano, but had actually been paid by the company that purchased her mortgage. The victim further discovered that the checks that were to be deposited into Tolisano’s escrow account had been deposited and withdrawn from another’s account.

    In September of 2013, a Valley Stream woman retained Tolisano and paid him $2,500 for his “legal services.” The victim received a letter from her bank on March 5, 2014 stating that Tolisano had never contacted her bank to negotiate a loan modification.

    After receiving complaints from the two victims, the Nassau County Police Department Crimes Against Property Squad referred the case to the DA’s office for prosecution. Tolisano was arrested on June 23 by members of the Nassau County Police Department.
Source: New York City Man Sentenced for Stealing Thousands of Dollars by Pretending To Be an Attorney (Mario Tolisano, 65, of the Bronx, will face one to three years in prison).