Monday, January 18, 2010

Process Server Admits Fraud

A Long Island-based process server who was accused of leaving thousands of New Yorkers unaware that they had been sued for unpaid debts, subjecting many of them to surprise judgments, liens and wage garnishments, has pleaded guilty to fraud.

William Singler, owner of American Legal Process, entered the plea Friday in Nassau County Supreme Court, admitting to one count of a class E felony. He is to be sentenced March 24 and still faces a civil suit in which New York Attorney General Andrew Cuomo is seeking damages and penalties.

In a statement announcing the guilty plea Friday, Cuomo said that ALP employees had not served properly, or at all, thousands of notices attorneys and creditors had paid them to serve.

When the uninformed defendants did not respond to the undelivered notices, an estimated 100,000 default judgments were entered in courts across the state. Some 4,800 of those judgments were filed in Erie County, and 2,700 in Niagara County.

Read more here

AddThis Social Bookmark Button

No comments: