► Attorney Ignacio Foncillas of Madrid, Spain; convicted felon Print E-mail
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Attorney Ignacio Foncillas of Madrid, Spain; convicted felon

 

The state of New York presented Ignacio M. Foncillas with a law license in 1993 after he graduated from the University of Chicago School of Law.

 

The Appellate Division Disciplinary Panel found Ignacio guilty of engaging in the following misconduct.

  • Pled guilty the federal felony of Operation of an Unlicensed Money Transmitting Business
  • Criminal conduct included many wire and money transfers by dozens of entities and individuals over the course of one year in cross-border money transmitting businesses

As a direct consequence of his misconduct, the enablers for Attorney Misfits sitting on the Appellate Division Disciplinary Panel punished Ignacio by gifting him with a complimentary 1-year suspension of his law license.

 

As we speak (ca. November 2022), Ignacio practices his so-called brand of law with Black Toro Capital LP at Serrano 66 in Madrid, Spain.

 

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