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Showing posts with the label Grand Larceny

Understanding Attorney Escrow Accounts and How They're Misused

When buying or selling a home, you're likely to encounter a legal term called an escrow account—sometimes called a trust account. These accounts are a crucial part of many financial transactions, especially in real estate, but they're also a place where things can go wrong if someone isn't trustworthy. What Is an Escrow Account? Think of an escrow account as a secure holding place for money that belongs to someone else. In a real estate deal, for example, a buyer's down payment is often put into an attorney's escrow account. The attorney, acting as a neutral third party, holds the money for both the buyer and the seller until all the conditions of the sale are met. The attorney is legally and ethically bound to keep this money separate from their own business or personal funds. This is known as the rule of "no commingling." The entire purpose of an escrow account is to protect the client's money. The funds should never be used by the attorn...

Michael Tulchiner Charged With Grand Larceny

   A local attorney, Michael Tulchiner, 61, of Bellmore, has been charged with grand larceny for allegedly stealing over $413,000 from a client's real estate transaction. Suffolk County District Attorney Raymond A. Tierney announced the arrest, emphasizing the breach of trust involved when a professional is accused of using their position to steal. The Allegations According to the investigation, Tulchiner, who runs The Law Office of Michael J. Tulchiner in Melville, was hired to represent a client in a property sale. As part of the closing, a portion of the client's new refinance loan, specifically $413,237, was meant to pay off a previous loan on the property. The funds were placed in Tulchiner's mortgage disbursement account with the specific instruction that they were to be used for the closing. On August 26, 2022, Tulchiner ordered a bank check for the required amount. However, instead of delivering it, he allegedly redeposited the money into his account jus...

HEDGE FUND MANAGER PLEADS GUILTY TO DEFRAUDING FAMILY AND FRIENDS OF MORE THAN $2 MILLION

Manhattan District Attorney Cyrus R. Vance, Jr., today announced the guilty plea of CHRISTOPHER VULLIEZ, 37, for running a scheme that resulted in thefts totaling in excess of $2 million from approximately a dozen victims. VULLIEZ pleaded guilty to seven counts of Grand Larceny in the Second Degree, six counts of Grand Larceny in the Third Degree, one count of Scheme to Defraud in the First Degree, and ten counts of felony violations of the Martin Act (the New York State securities fraud law). VULLIEZ will also forfeit approximately $2.2 million, which will be distributed to victims.

MOTHER AND SON INDICTED IN $16 MILLION THEFT AND MONEY LAUNDERING SCHEME

Manhattan District Attorney Cyrus R. Vance, Jr., today announced the indictment of JUDY DEL GALDO, 66, and her son JOSEPH DEL GALDO, 46, for stealing more than $16 million from the textile business where JUDY DEL GALDO had worked for more than two decades. The mother-son duo are accused of laundering the stolen money through a shell company, and then spending much of it on luxury items. They are also charged with diverting millions to JOSEPH DEL GALDO’S failing, now-defunct ambulance company. The pair was indicted on charges including Grand Larceny in the First Degree, Money Laundering in the First Degree, Grand Larceny in the Second Degree, and Forgery in the Second Degree. “The defendants presented themselves as successful, high-rolling entrepreneurs, but the appearance of wealth and success was just a charade, forged on the backs of the owners and employees of the textile business that they are charged with victimizing,” said District Attorney Vance. According to documents fi...

DISTRICT ATTORNEY VANCE ANNOUNCES INDICTMENT OF RECORD LABEL EMPLOYEE IN EMBEZZLEMENT CASE

Manhattan District Attorney Cyrus R. Vance, Jr. today announced the indictment of SHARANDA HOUSER, 35, on charges of Grand Larceny in the Second Degree and Falsifying Business Records in the First Degree. The defendant is charged with embezzling more than $400,000 from her employer, Roadrunner Records, a record label located in Manhattan, over a period of six years. According to today’s indictment and documents filed in court, HOUSER was employed as the payroll manager for Roadrunner Records, a record label that is home to a number of popular heavy metal and rock recording artists, including Megadeth, Korn, Slipknot, Rob Zombie, Nickelback, Lenny Kravitz, Lynyrd Skynyrd, and the Steve Miller Band. Between May 2004 and August 2010, the defendant made numerous false entries for expense reimbursements into the company’s payroll system. She falsely input that the expenses were reimbursements for company executives, but manipulated the system so that the money was wired directly into he...

DISTRICT ATTORNEY VANCE RECOVERS MORE THAN $8 MILLION FOR CITY AND STATE IN TAX REVENUES AND CRIMINAL FINES

Manhattan District Attorney Cyrus R. Vance, Jr., announced the guilty pleas of two individuals – a restaurant owner and the owner of a restaurant equipment corporation – in separate tax cases involving members of the food service industry. Collectively, the two defendants have defrauded New York City and New York State of approximately $3.6 million in tax revenue. When coupled with interest, penalties and criminal fines, the total liability amount is $8.2 million, $3 million of which has already been paid by the defendants. “At a time when New York City is cutting services to make ends meet, the hard work of enforcing the tax laws matters now more than ever,” said District Attorney Vance. “The Manhattan District Attorney’s Office is committed to ensuring that all New Yorkers pay their fair share of taxes. Year after year, the Manhattan DA’s Office returns to the City and State many multiples of its budget. This is thanks to the tireless efforts of our attorneys and suppo...

DISTRICT ATTORNEY VANCE ANNOUNCES INDICTMENT OF SIX SUBCONTRACTING COMPANIES AND THEIR OWNERS IN MULTIMILLION-DOLLAR FRAUD

Manhattan District Attorney Cyrus R. Vance, Jr., today announced the indictments of six subcontracting companies and their owners for colluding with LEHR CONSTRUCTION CORPORATION (LEHR) in a multimillion dollar scheme that defrauded numerous construction clients over the past decade. See, related story. The announcement comes one day after DA Vance announced LEHR and four executives were indicted on crimes including Enterprise Corruption, the New York State Racketeering law. GODSELL CONSTRUCTION CORPORATION and its owner ARTHUR GODSELL are charged with Grand Larceny in the Second Degree. JT ROSELLE LIGHTING, INC. and its owner JAMES ROSELLE, LIBERTY CONTRACTING CORPORATION and its owners GEORGE FOTIADIS and KEVIN FOTIADIS, PJ MECHANICAL and its owner JAMES PAPPAS, SUPERIOR ACOUSTICS, INC. and its owner KENNETH MCGUIGAN, and SWEENEY & HARKIN CARPENTRY and its owner MICHAEL HAYES are charged with Grand Larceny in the Third Degree.[1] "The defendants in this case cheated clie...