It seems that the attorney here is the only innocent party. A phony law firm, fake lawyers, and lots of money stolen. “Family Admits Bilking $14 Million Through Phony Law Firm
Four members of a Staten Island family have pleaded guilty in connection with charges that they cheated homeowners and investors of $14 million in a variety of schemes through a fraudulently established law firm. Tina and James LaForte and their sons, Joseph and James Jr., admitted that they established a Long Island-based law office, Joseph LaMattina and Associates, in March 2004. Through the firm, the family members acted as a settlement agent for lending institutions that were funding mortgages to homeowners and used a fraudulently obtained trust account to pay for a 37-foot boat and luxury cars, and to invest in Florida real estate. Joseph LaMattina, a Staten Island defense attorney, is a relative of the family. Prosecutors also alleged that $250,000 was stolen to make mortgage payments. Mr. and Mrs. LaForte pleaded guilty in exchange for probation. Their sons pleaded guilty to the entire indictment, which included multiple counts of grand larceny, money laundering and conspiracy. James Jr. faces 4 to 12 years in prison; Joseph faces 3 to 9 years. Additional defendants charged in the case also pleaded guilty. – Beth Bar [NYLJ].”