► Attorney David Lubin of West Hempstead, NY; indicted fraudster Print E-mail
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Attorney David Lubin of West Hempstead, NY; indicted fraudster

 

The state of New York presented David Lubin with a law license in 2014 after he graduated from Brooklyn Law School.

 

In one matter, Dave was recently indicated and charged in Miami with conspiracy to sell unregistered securities in a scheme to fraudulently register shell companies with the U.S. Securities and Exchange Commission, issue shares in those companies, and then sell those shares to unsuspecting investors.

 

Dave has been charged with one count of conspiracy to unlawfully sell unregistered securities — a charge that carries a maximum sentence of 5 years in prison and a fine of $250,000 or double the proceeds of the offense.

 

Court records state that Dave acted as a shell buyer, broker and attorney for a number[DPL1] of shell companies that were created by four defendants (all previously convicted) between 2007 and 20014. In some instances, Dave also provided false and fraudulent opinion letters to make it appear that shares that were actually controlled by the principals were not owned by affiliates, and thus could be deemed unrestricted and available for sale to the investing public.

 

All that remains now is to see how long it takes for Dave to cop a plea for the purpose of reducing the time he may have to spend in prison.

 

Hopefully, the sentencing judge will order that Dave be sent to the federal prison in Leavenworth, Kansas and assigned to Cell No. 177 where he’ll be roomed up with Clarice (real name Clarence). Clarice is rumored to be one of Leavenworth’s friendliest inmates.

 

As we speak (ca. October 2017), Dave practices at 410 Lopez Drive in West Hempstead, New York.


 [DPL1]

 

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