Tag: Joseph Scali
Disgraced Middletown attorney loses his home
In 2018, a federal jury in White Plains convicted former Middletown attorney Joseph Scali on ten counts of frauds and swindles, tax evasion, structuring cash deposits, perjury and obstruction of justice.
Disbarred attorney Joseph Scali invokes Michael Cohen defense
Scali had done bad things, his attorney, Daniel A. Hochheiser argued in a sentencing memorandum, “but Scali is not a bad man.”
Judge rules against dismissing criminal charges against disbarred Middletown attorney
U.S. District Court Judge Nelson S. Roman in White Plains rejected every argument by the former Middletown lawyer in a Jan. 9 opinion.