Now that a lawyer has been arrested in connection with a bizarre real estate fraud that allegedly recruited straw buyers at a dominatrix club, he has standing to challenge the warrant that authorized a raid on his law office last month, his attorney said Thursday. On Wednesday, solo practitioner George O. Guldi was among seven people -- three of them lawyers -- charged in connection with an alleged mortgage scam that fraudulently obtained more than $50 million in mortgages on dozens of homes.
Attorney to Challenge Office Raid After Arrest in Mortgage Scam Tied to Dominatrix Club
New York Law Journal
March 30, 2009