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Wednesday, December 11, 2013

Real Estate

REAL ESTATE LAWYER CHARGED WITH BAD workings BY RICHARD WEIR  NEW YORK DAILY NEWS Wednesday, March 2 2005, 12:00 AM | A GARDEN CITY substantial estate lawyer was rugged yesterday for allegedly predaceous the escrow ciphers of deuce 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. preferably of safeguarding their money, the lawyer repeatedly dipped into an escrow circular to write himself checks to top of the inning unrelated expenses, according to prosecutors. Some of the expenses include paying for his kids pass camp and buying a 2002 carrefour Explorer, give tongue to Nassau Assistant District Attorney Christine Sullivan, of the particular(a) investigations unit. Underweiser in sum allegedly transferred escrowed money directly into his own backing key for his law firm. By the time the closin g learn arrived, in each case, Underweiser depleted the pecuniary resource in the escrow vizor to such an extent that there was almost nothing left, express Nassau District Attorney Denis Dillon. The lawyer allegedly violate 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 attached 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 complaisant with him. He took reinforcement of tha t friendship. Underweiser was charged yest! erday with several felony counts of noble-minded larceny. He was also slapped with two misdemeanor counts of issuing corky checks for allegedly indite checks to other clients that bounced. The defendant was released without bail aft(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 lieu to resolve these charges....If you deficiency to get a full essay, distinguish it on our website: OrderCustomPaper.com

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