► Attorney Donald DeCiccio of Johnston, RI; money launderer Print E-mail
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Attorney Donald DeCiccio of Johnston, RI; money launderer

The state of Delaware presented Donald DeCiccio with a law license in 2001. The state of Massachusetts provided Donald with a law license in 2002.
Disciplinary Counsel charged Donald with the following misconduct.
It is alleged that Donald helped in defrauding at least 15 people out of more than $3.4 million in an Internet scam.
An alleged commodities broker who defrauded the victims of the $3.4 million met DeCiccio on the Internet, and DeCiccio then funneled the ill gotten gains into his client trust account in 2012. DeCiccio then wired the money to various locations after paying himself a fee of about $69,000.
One thing that is patently clear is that Donald is a cheap whore (my apologies to whores) for accepting less than 5% of the money he laundered. Any other dishonest attorney would have at least demanded 10% of the take for a payoff of $340,000.
We must now wait until Donald comes clean and does what most Attorney Misfits do when caught with their hands in the cookie jar, and that is plead guilty.
As we speak (ca. March 2013), Donald practices at 1200 Hartford Avenue in Johnston, Rhode Island.

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