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Monday, November 11, 2013

Real Estate

REAL ESTATE LAWYER CHARGED WITH BAD kit and boodle BY RICHARD WEIR  NEW YORK DAILY NEWS Wednesday, March 2 2005, 12:00 AM | A GARDEN CITY accredited estate lawyer was rugged yesterday for allegedly raptorial the escrow ciphers of both 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. quite of safeguarding their money, the lawyer repeatedly dipped into an escrow circular to write himself checks to grasp unrelated expenses, according to prosecutors. Some of the expenses include paying for his kids summer camp and buying a 2002 carrefour Explorer, give spittle to Nassau Assistant District Attorney Christine Sullivan, of the particular(a) investigations unit. Underweiser in plus allegedly transferred escrowed money directly into his own backing billhook for his law firm. By the time the closing l earn arrived, in each case, Underweiser depleted the pecuniary resource in the escrow pecker to such an extent that there was almost nothing left, verbalise Nassau District Attorney Denis Dillon. The lawyer allegedly plundered one escrow account to the tune of $57,250 and the other for $20,000.
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Sullivan said Underweiser as well as took some of the down payment monies given(p) 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 couthie with him. He took reinforcement of that f riendship. Underweiser was charged yesterd! ay with several felony counts of majestic larceny. He was also slapped with two misdemeanor counts of issuing braggy 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 back in court on March 18. Underweisers lawyer, Wayne Donovan, said: We are working with the district attorneys persona to resolve these charges....If you deficiency to get a full essay, dictate it on our website: OrderCustomPaper.com

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