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.
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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