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ADVERTISEMENT Feds Back Off Kossoff As Manhattan DA's Probe Proceeds Law360 (July 12, 2021, 8:15 PM EDT) -- The U.S. Attorney's 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 in client escrow funds. The firm went dark in April and Kossoff's clients began suing to recover th...

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.

Federal prosecutors are now investigating real estate attorney Mitchell Kossoff, who went AWOL in April with millions of dollars unaccounted for.

Federal prosecutors are now investigating real estate attorney Mitchell Kossoff, who went AWOL in April with millions of dollars unaccounted for.

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 and electronic records related to Kossoff PLLC. The head of the firm, Mitchell Kossoff, is currently...