Skip to content
  • Monday, May 12, 2025
Comfortable house occupancy

Comfortable house occupancy

Terry L. Kramer

  • News Real estate world
  • residential panoramas
  • elite housing
  • Real Estate
  • apartment
  • property
  • About Us
    • Advertise Here
    • Contact Us
    • Privacy Policy
    • Sitemap
  • Home
  • Former real estate attorney stole nearly $1.8 million from clients
Real Estate

Former real estate attorney stole nearly $1.8 million from clients

10/07/2022 5:57 AM
Terry L. Kramer

[ad_1]

Jul 08, 2022, 12:22amCurrent 2d back

By: Information 12 Personnel

A former real estate legal professional, who’s previously being sued around allegations he did not shell out clients for authentic estate closings, is now in custody. Carl Ferraro, 57, of Darien, was arrested Wednesday and arraigned Thursday on eight counts of larceny.

State’s Lawyer Paul Ferencek advised the court docket Ferraro stole more than $1.782 million from his customers, incorporating “So there is a enormous loss there.” Ferencek said Ferraro, whose business was in Norwalk, represented sellers in serious estate discounts but just after the closings, saved the income supposed for the sellers. Ferencek also said Ferraro was intended to flip himself in to Norwalk police when he obtained out of rehab in May possibly, but that did not come about.

Norwalk police commenced investigating in March after various issues, together with from Joe Jensen and his daughter Dana Jensen.

“When I heard he was arrested, I felt a joy like deep down inside,” Dana Jensen instructed News 12, having emotional.

Dana Jensen was the listing agent on her childhood house in Norwalk which her father place on the industry. She claimed Ferraro came hugely suggested to them and there have been no pink flags until eventually soon after the closing when he put off turning the dollars in excess of to them. Immediately after quite a few days, Dana Jensen claimed she and her father just confirmed up at his office environment and picked up their checks.

Court docket documents present Joe Jensen was issued a examine for $853,965.91 for the sale of his residence, and Dana Jensen gained a person for $41,400 for her commission. She mentioned both equally of them deposited the checks but under no circumstances observed any of the money.

“Without telling us, he issued a cease payment. He took every thing. It was my father’s retirement,” Dana Jensen reported. “To have it all stolen from us is intestine-wrenching.”

In court docket, Ferencek told the judge there are 8 data files with similar stories, and every has several victims.  

Some of them now submitted civil satisfies in opposition to Ferraro. As a consequence, a decide ordered his regulation license suspended in March. The court docket filing shows the judge ruled that Ferraro “poses a risk of irreparable damage to current and potential clients.” In April, Ferraro’s attorney, Suzanne Sutton, submitted a reaction that stated Ferraro would resign and wave the correct to be readmitted to the Connecticut State Bar.

Sutton told Information 12, “He is having difficulties with some really serious psychological and physical overall health scenarios, and he’s been battling with individuals challenges for fairly some time which, you know, is really what led us to this point.”

Sutton explained her consumer has been to two rehab facilities a short while ago and was in the clinic, like Wednesday.

“I think that it was a background of some undiagnosed difficulties, and then some self-medicating and unfortunately that crescendo,” Sutton included. “It’s just a very unfortunate circumstance all-close to. Carl was a properly-revered, effectively-liked lawyer, good lawyer right until these wellness and physical troubles arrived about. And initially and foremost, it is very sad for the victims. It is also lots of victims and far too a lot money and a ton of soreness. But he definitely is very remorseful and understands what’s heading on in this article.”

Choose Kevin Randolph established Ferraro’s bond at $1 million, which Sutton reported he can not put up at this place. If he’s ready to in the potential, he will be subject matter to GPS monitoring and a curfew.

Norwalk law enforcement explained their investigation is ongoing. Everyone with even more information and facts is asked to contact Detective Sura at 203-854-3111.



[ad_2]

Source link

Tags: J Beard Real Estate, J Michael Real Estate, J Philip Real Estate, J Real Estate Commission, J Real Estate Finance Econ, J Real Estate Inc, J Scott Real Estate, J&B Real Estate, K Real Estate Blenheim, K Real Estate Group, K Real Estate Group Cape Town, K Real Estate Llc, K Real Estate Logo, K Real Estate New Zealand, K Real Estate Specialists, K Real Estate Utah, L Brooks Real Estate, L Catterton Real Estate, L Cooper Real Estate, L Real Estate Lvmh, L&K Real Estate, L&M Real Estate, L&T Real Estate, L'Agence Real Estate, Real Estate Job Description, Real Estate Jobs In Memphis Tn, Real Estate Jobs Oxford Ms, Real Estate Jonesboro Ar, Real Estate Kalispell Mt, Real Estate Kauai, Real Estate Keller Williams, Real Estate Kentucky, Real Estate Key Lock Box, Real Estate Key West, Real Estate Knowledge, Real Estate Knoxville Tn, Real Estate Lawyer, Real Estate Lawyer Near Me, Real Estate License Arkansas, Real Estate License Memphis, Real Estate License Mississippi, Real Estate License Nashville, Real Estate Market, Real Estate Market 2022, Real Estate Mart, Real Estate Mart Of Tn, Real Estate Memphis, Real Estate Millington Tn, Real Estate Mississippi

Post navigation

Home Staging Tips for Summer
International Business Brokers Association launches new Canadian identity | REM
May 2025
M T W T F S S
 1234
567891011
12131415161718
19202122232425
262728293031  
« Nov    

Archives

Recent Posts

  • The Intersection of Art and Jewelry: A Ruby Perspective
  • Donate Land to End Poverty Now: A Path to Ending Global Poverty
  • 6 Benefits of Hiring a Funeral Director
  • Love Notes on the Wind, I Love To Walk the Land (2 Poems)
  • Larry Silverstein and the Bernard Mendik-Vornado Realty Connection

BL

Tags

A&G Real Estate Partners E&G Real Estate G Real Estate Co G Real Estate Company G Real Estate Llc G Real Estate Logo G Real Estate Utah H&B Real Estate H&R Real Estate Investment Trust H&R Real Estate Investment Trust Dividend H Real Estate Bahrain H Real Estate Logo H Real Estate School I Real Estate Lawyers I Real Estate Logo I Real Estate Management Ireal Estate Pro I Real Estate Taxes I Think Real Estate P&G Real Estate Real Estate Games Real Estate Georgia Real Estate Gifts Real Estate Greenville Sc Real Estate Groups Real Estate Groups Near Me Real Estate Hardy Ar Real Estate Hashtags Real Estate Haywood County Tn Real Estate Headshots Real Estate Henderson Tn Real Estate Hernando Ms Real Estate Highlands Nc Real Estate Horn Lake Ms Real Estate In Hernando Ms Real Estate In Memphis Real Estate In Oxford Ms Real Estate Institute Real Estate Internships Real Estate Investment Real Estate Investment Trust Real Estate Investor Real Estate Jobs Real Estate Jobs Memphis Real Estate Jobs Near Me

Partner Links

acage.org
webepups

SeedBL

Seedbacklink

links

Zen Your Home Life
Refine Your Resi Manor

BR

butteragent
cashewagent

bp

backlinkplacement.com

You may Missed

Real Estate

The Intersection of Art and Jewelry: A Ruby Perspective

25/11/2024 2:51 AM
Terry L. Kramer
Real Estate

Donate Land to End Poverty Now: A Path to Ending Global Poverty

08/10/2024 1:07 AM
Terry L. Kramer
Real Estate

6 Benefits of Hiring a Funeral Director

10/08/2024 1:40 AM
Terry L. Kramer
apartment

Love Notes on the Wind, I Love To Walk the Land (2 Poems)

29/07/2024 3:57 AM
Terry L. Kramer
Copyright © 2025 Comfortable house occupancy
Theme by: Theme Horse
Proudly Powered by: WordPress

WhatsApp us