Fraud Victims Allowed to Proceed with Theft, Embezzlement and Fraudulent Diversion of Investment Funds Claims

Stockbroker Law - Friday, November 04, 2016
Fraud Victims Allowed to Proceed with Theft, Embezzlement and Fraudulent Diversion of Investment Funds Claims

In a Decision dated November 3, 2016, in the case of Taylor v. Casolo, the New York State Supreme Court, Appellate Division, Third Judicial Department affirmed Supreme Court’s ruling disqualifying counsel for several defendants in a case alleging the purchase of real property with fraudulently diverted investment funds.  The property in question includes the former Davis Motel Property in the Town of Schroon on the shores of Schroon Lake, Essex County, New York, in the Adirondack Park.  The plaintiffs are being represented by the Law Offices of Timothy J. O'Connor.

Have you had money stolen from you by an investment advisor?  We offer a free initial consultation to investors who have had their monies stolen, embezzled or fraudulently diverted by their investment advisors.  For a free initial consultation contact the Law Offices of Timothy J. O'Connor at (518) 426-7700.

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