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Putnam Valley preschool sues to stop convicted partner from escaping debts

“The corporation has suffered, and expects to continue to suffer, damages in excess of $500,000 from Iaconis’ misconduct and continuing obstruction.”

Mount Vernon homeowner accuses ex-con disbarred lawyer of mortgage fraud

Rafael M. Pantoja, of the Bronx, was disbarred in 1996 and again in 2008, according to the complaint, and served two stints in prison totaling more than 14 years on grand larceny charges.