Last of 8 accused home swindlers convicted
The Journal News - Completely Legal Blog by Rebecca Baker - October 27, 2011
The last defendant in a multimillion-dollar mortgage fraud case that officials say swindled four Westchester County families out of their homes was convicted of theft, fraud and conspiracy today. A jury found Mildred Didio of Manhattan guilty of four counts of second-degree grand larceny and one count each of first-degree scheme to defraud and fourth-degree conspiracy. All the charges are felonies. She faces a maximum of 15 years in state prison when she is sentenced on Jan. 25. She also could be sentenced to a minimum of five years’ probation. Prosecutors said Didio was involved in a group of eight who stripped homes from families in Croton-on-Hudson, Yorktown, Cortlandt and Mount Vernon; and scammed two mortgage lenders out of $1.4 million. All were arrested in 2009. The group told victims, who they found through notices of public auction and foreclosure, that they could transfer their deeds to an investor, who would hold the titles while they saved money to reclaim their home. But once the “investor” took title, the group’s members got inflated mortgages, which they used to pay off the original mortgage and kept the remainder for themselves. The former owners have filed lawsuits to try to reclaim their losses. Didio, 46, represented the straw buyers or acted as a settlement agents for the lenders, according to prosecutors. Hubert “Phil” Hall, a former editor at a precursor to The Journal News, and his wife, Doreen Swenson, are serving two to six years in prison after pleading guilty to grand larceny and fraud. Prosecutors said the Tarrytown couple helped set up the phony mortgages. David Reback, an attorney from Rye Brook, and Amerigo DiPietro of Brewster, who owned Interstate Monetary Concepts in Briarcliff Manor, pleaded guilty to their roles in the scam. Prosecutors said they were the principal players. They were sentenced to a year in jail. Eileen Potash of Queens was convicted at trial of fourth-degree conspiracy but acquitted of grand larceny and fraud charges. She is serving five years’ probation. Wilma Shkreli of Westwood, N.J., who posed an an investor, is to be sentenced Nov. 22 after pleading guilty to grand larceny. This was Didio’s second trial for her role in the scam. Her first ended in a hung jury. Frank Corigliano, a lawyer from Newtown, Conn., was acquitted of all charges by the jury that convicted Potash and was hung on Didio.
MLK said: "Injustice Anywhere is a Threat to Justice Everywhere"
End Corruption in the Courts!
Court employee, judge or citizen - Report Corruption in any Court Today !! As of June 15, 2016, we've received over 142,500 tips...KEEP THEM COMING !! Email: CorruptCourts@gmail.com
Most Read Stories
- Tembeckjian's Corrupt Judicial 'Ethics' Commission Out of Control
- As NY Judges' Pay Fiasco Grows, Judicial 'Ethics' Chief Enjoys Public-Paid Perks
- New York Judges Disgraced Again
- Wall Street Journal: When our Trusted Officials Lie
- Massive Attorney Conflict in Madoff Scam
- FBI Probes Threats on Federal Witnesses in New York Ethics Scandal
- Federal Judge: "But you destroyed the faith of the people in their government."
- Attorney Gives New Meaning to Oral Argument
- Wannabe Judge Attorney Writes About Ethical Dilemmas SHE Failed to Report
- 3 Judges Covered Crony's 9/11 Donation Fraud
- Former NY State Chief Court Clerk Sues Judges in Federal Court
- Concealing the Truth at the Attorney Ethics Committee
- NY Ethics Scandal Tied to International Espionage Scheme
- Westchester Surrogate's Court's Dastardly Deeds
Thursday, November 3, 2011
Subscribe to:
Post Comments (Atom)
Blog Archive
-
▼
2011
(349)
-
▼
November
(44)
- Lawyer Sentenced in Attempted Sex with Seven-Year-Old
- Daughter Beating Judge Suspended
- New Lawyer Corruption Term: "Solidify Some Attorneys"
- Lawyers Sucking Dead Peoples Blood, Again
- Connecticut High Court Considers Immunity for Atto...
- Federal Judge Signals End to Insider Political Whims
- Born-Again Officer-of-the-Court Finds Truth and Ju...
- Judge Thought It Was Good Idea to Hold Secret Court
- State Courts Will Attempt to Follow the Law
- Stench of Sewer Service Lingers
- New York Family Courts Say Keep Out, Despite Order
- Mumbo Jumbo Over, Focus Finally on Corruption Again
- Tembeckjian's Corrupt Judicial Ethics Group Still ...
- Corruption Also Fails Those We Trust To Uphold the...
- Judges To Talk About Judicial Challenges
- Court Administration Failures Result in Another Ju...
- Top DOJ Attorney Accused of Lying to U.S. Senate
- "Testilying" - When Our Trusted Public Servants Lie
- Lawyers Investigating SEC Madoff Frauds Provide He...
- Surge of Openings Will Allow Governor Cuomo to Sha...
- Federal Judge Has Problems with SEC and Big Bank S...
- Federal Monitor Over Rampant Court Corruption Next
- Congratulations New York! Corruption Everywhere!
- NY POST: Court Budget Cuts May Have Cost Woman Her...
- Pelham Town Judge Faces Double Ethics Fire
- U.S. Supreme Court Hears Faulty-Lawyer Cases
- Disbarred Attorney Seeks to Overturn Raw DDC Deal
- The Scam Continues: Make-Believe Judicial Election...
- Jury Convicts Man Whose First Lawyer Was Indicted
- Judicial Panel Investigates Beating Judge Video
- Public Outrage Gets Top Court Attention and Needed...
- Appellate Court Hears Evidenciary Misfeasance
- Email Suggests FBI Could Target District Attorney
- Ponzi Here, Ponzi There, Ponzi-Ponzi Everywhere
- Judge's Arrest Goes to State's Highest Court
- Judge Under Investigation, Video Shows Him Beating...
- Lawyer Louis Cherico Convicted in Mortgage Fraud S...
- Judges For Sale?
- More Lawyers Involved in More Mortgage Frauds
- Hero Judge of the Day: 'Shocked' by 'Cowboy Cultur...
- Officers of Court Help Organized Crime
- More on Judicial Immunity
- Guardianship Attorney Indicted for Bilking $800,00...
- Court Finds Judicial Immunity Extends to Judge's L...
-
▼
November
(44)
See Video of Senator John L. Sampson's 1st Hearing on Court 'Ethics' Corruption
The first hearing, held in Albany on June 8, 2009 hearing is on two videos:
Video of 1st Hearing on Court 'Ethics' Corruption
The June 8, 2009 hearing is on two videos:
4 comments:
When I went to law school, I didn't have any classes on how to become a crook.
How is this a story?
Lawyers are supposed to rip off people.
And the best money around has to do with real estate.
If you want to rob money, you rob a bank.
Follow the money.
We have legacy judges in Suffolk and elsewhere and legacy lawyers. Congenital thievery is in their genes. What do lawyers produce? Nothing. What do lawyer (parasites) take? As much as they can get away with in NY.
Lawyers are the co conspirators.Mine got paid off to not represent me during a divorce.Both lawyer worked for the defendant.To this day I am impoverished.
Mortgage fraud was the pay off I found.Ex biggest crook since Madoff.
Post a Comment