USA v. Lee

  1. February 04, 2025

    Ex-NY Real Estate Atty Gets 4½ Years For $3.3M Client Con

    A former New York City attorney on Tuesday was sentenced to over four years in prison, following his admission to stealing $3.3 million in client funds for purported real estate deals.

  2. December 01, 2023

    Ex-NYC Atty Cops To Wire Fraud For Pilfering Client Funds

    A disbarred New York attorney pled guilty Friday to a single count of wire fraud, admitting that he spent millions in client money intended for real estate deals on casino trips and business expenses.