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November 30, 2021
New York City real estate attorney Mitchell Kossoff, who is facing claims that he misused millions of dollars in client funds, told a bankruptcy judge Monday that he will turn over documents after he was threatened with jail time for not fully complying with discovery.
November 24, 2021
Real estate attorney Mitchell Kossoff will turn himself into authorities next week after absconding with millions of dollars in client funds.
November 24, 2021
The Manhattan District Attorney's Office told a bankruptcy judge Tuesday that New York real estate attorney Mitchell Kossoff, who is under investigation for the misuse of client funds, is expected to surrender on Dec. 3 before entering a guilty plea in state court to unspecified charges.
November 24, 2021
The Manhattan District Attorney's Office told a bankruptcy judge Tuesday that New York real estate attorney Mitchell Kossoff, who is under investigation for the misuse of client funds, is expected to surrender on Dec. 3 before entering a guilty plea in state court to unspecified charges.
November 24, 2021
A New York real estate lawyer who has been accused by creditors of misusing client funds has reached a plea agreement with prosecutors and will surrender for arrest next month, the Manhattan district attorney's office told a federal bankruptcy judge on Tuesday.
July 13, 2021
ADVERTISEMENT Feds Back Off Kossoff As Manhattan DAs Probe Proceeds Law360 (July 12, 2021, 8:15 PM EDT) -- The U.S. Attorneys Office for the Eastern District of New York has stopped investigating New York City real estate attorney Mitchell Kossoff, though an investigation by state prosecutors is ongoing, according to his lawyer and a source familiar with the matter. Kossoff, of the now-defunct law firm Kossoff PLLC, has been accused across multiple civil lawsuits of misappropriating millions i...
June 10, 2021
A New York federal bankruptcy judge rejected a bid to qualify discovery into real estate attorney Mitchell Kossoff and his shuttered law firm in consideration of criminal investigations, but assured his counsel that all rights will be preserved going forward.
May 29, 2021
Federal prosecutors are now investigating real estate attorney Mitchell Kossoff, who went AWOL in April with millions of dollars unaccounted for.
May 28, 2021
Federal prosecutors are now investigating real estate attorney Mitchell Kossoff, who went AWOL in April with millions of dollars unaccounted for.
May 25, 2021
ADVERTISEMENT Judge Grants Speedy Discovery In Kossoff PLLC Bankruptcy Law360 (May 25, 2021, 4:07 PM EDT) -- A federal bankruptcy judge on Monday called for expedited discovery into the assets of New York real estate law firm Kossoff PLLC, after clients pushed the firm into bankruptcy this month seeking to recover more than $8 million in escrow funds. U.S. Bankruptcy Judge David S. Jones will allow interim trustee Albert Togut of Togut Segal & Segal LLP to issue subpoenas to recover physical ...