SCRANTON – A suspended Drexel Hill attorney formerly sentenced for his purpose in a $102,000 fraud plan in Delaware County has also been given a 3-12 months federal sentence just after remaining convicted by a jury on charges of lender fraud and aggravated identification theft in an unrelated situation.
Dory Sater, 47, a particular harm attorney who ran the Sater Law Agency, was indicted for forging a mortgage loan satisfaction observe for his parent’s property in Mountaintop and submitting the bogus document with the Luzerne County Recorder of Deeds Workplace in August 2017, in accordance to a release from U.S. Lawyers for the Middle District of Pennsylvania.
The mortgage, held by Fidelity Deposit & Lower price Financial institution, had served as collateral for a $50,000 line of credit Sater had secured and withdrawn in its entirety, according to the launch. Sater also solid the signatures of a Fidelity financial institution officer and a public notary, whose notary stamp he stole to use on the solid doc, the release states.
Sater’s legislation license was suspended in October 2018 immediately after the federal rates have been filed. Sater was on pretrial release in that case when he and co-defendant Eric Stankiewicz, 35, of Secane, conspired to steal from a Clifton Heights industrial machines supplier via a series of fraudulent credit history card transactions in between December 2019 and March 2020.
In accordance to affidavits of probable cause in the Delaware County situation, Clifton Heights Police Sgt. Stephen Brown and county Criminal Investigation Division Detective Ed Silberstein discovered that Stankiewicz, a very long-time employee of CAPP/United states, had produced unauthorized product sales receipts, acquire orders, and credit history card payments.
Immediately after producing the fraudulent buy orders, Stankiewicz manufactured 31 fraudulent payments using CAPP/United states credit rating playing cards by means of on-line credit history card processing units Square Inc. and PayPal to two corporations: Esquire Specialty Parts Profits Company in New Jersey and Rhoads Vintage in Norwood.
Esquire, which was owned by Sater, acquired 27 of the fraudulent payments totaling $95,591, in accordance to law enforcement. 4 other payments totaling $6,426 went to Rhoads Vintage, which was owned by Stankiewicz’s aunt, according to the affidavits.
The Rhoads Classic owner informed investigators that Stankiewicz experienced utilized the company’s PayPal technique to sell products and to acquire $6,426 from CAPP/United states of america for his personal advantage. She explained Stankiewicz informed her he had made “a major mistake” and did not have the funds to shell out her again, according to the affidavits. Detectives also identified that Sater transferred $40,000 from a Square Inc. account he controlled to a person managed by Stankiewicz, in accordance to the affidavits.
Stankiewicz pleaded guilty in Delaware County Typical Pleas Court to theft and conspiracy costs in October and was sentenced to time served to 23 months in jail with 5 yrs of probation. Sater entered an open up guilty plea in December to theft by illegal getting and conspiracy and was sentenced to 9 to 23½ months in the Delaware County jail with 10 decades of probation. Both adult males were also purchased to make restitution of $102,017.
No restitution was ordered in the federal situation. Courtroom records show Sater has appealed that sentence.