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Attorney William Diconza of Oyster Bay, NY; thieving loser
The state of New York presented William Anthony Diconza with a law license in 1986 after he graduated from Fordham University School of Law.
The Judicial Department Committee on Professional Standards found Billy guilty of the following misconduct.
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Commingled client funds with personal funds
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Engaged in conduct involving fraud, deceit, dishonesty, or misrepresentation
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Misappropriated [stole] client funds entrusted to him
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Failed to maintain required bookkeeping records for a trust account
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Breached his fiduciary duty by misappropriating [stealing] $28,873 in client funds entrusted to him
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Failed to
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Failed to maintain the required bookkeeping records for his trust account
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Failed to
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Breached his fiduciary duties by failing to maintain required bookkeeping records for a trust account
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Breached his fiduciary duty by misappropriating [stealing] $28,873.00 in client funds entrusted to him
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Duped client into loaning him $258,000 from trust funds under his control in the amount of $721,9 47.98; however, failed to advise client he had already withdrawn approximately $258,000 of the trust funds that he made payable to himself
As a direct consequence of his misconduct, the patrons for Attorney Misfits sitting on the Judicial Department Committee on Professional Standards punished Billy by gifting him with a complimentary 3-year suspension of his law license.
As we speak (ca. June 2020), Billy practices at 5 Audrey Avenue in Oyster Bay, New York.
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