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Real Estate & Property Law

: The Home Equity Theft Reporter

Disbarred Rhode Island Attorney Cops Plea To Stealing $2.5M+ In Clients' Sale/Refinancing Proceeds Intended To Satisfy Existing Liens

By r morris

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In Providence, Rhode Island, ABC6 reports:A disbarred Cranston attorney has pleaded guilty to stealing more than $2.5 million from clients who were refinancing or buying new homes. Pasquale Scavitti III, who handled real estate transactions, pleaded guilty Tuesday to wire fraud. He admitted using for personal expenses client money that was supposed to pay off existing mortgage loans. Prosecutors

Full post as published by The Home Equity Theft Reporter on June 12, 2009 (boomark / email).

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