US EditionDisbarred Attorney with Office Formerly in Great Neck Charged with Escrow Theft
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Disbarred attorney with office formerly in Great Neck charged with escrow theft
A now disbarred attorney operating out of an office address in Great Neck was charged with grand larceny and scheme to defraud for withholding more than $133,000 in down payments from real estate transactions he was involved in in the Bronx, Queens, and Suffolk County in 2023 and 2024, Nassau County District Attorney Anne Donnelly announced. Marco Materassi, of Dania Beach, Fla., was arraigned on Thursday, Jan. 22, on four counts of grand larcen…
Disbarred Attorney Charged with Escrow Theft - Long Island Life & Politics
A disbarred attorney with a registered office address in Great Neck was charged with grand larceny and scheme to defraud for allegedly withholding more than $133,000 in down payments from real estate transactions he was [...] The post Disbarred Attorney Charged with Escrow Theft appeared first on Long Island Life & Politics.
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