330 Old Country Rd STE 201, Mineola, NY 11501 333 Earle Ovington Blvd, Hempstead, NY 11553 170 Old Country Rd #608, Mineola, NY 11501 516 248-9880, 516 248-2879
Agovino & Asselta LLP 330 Old Country Road Suite 201, Mineola, NY 11501 516 248-9880 (Office), 516 248-9879 (Fax)
Licenses:
New York - Due to reregister within 30 days of birthday 1993
Education:
Hofstra University School of Law Degree - JD - Juris Doctor - Law Graduated - 1992 Pennsylvania State University, University Park (main campus) Degree - BS - Bachelor of Science - Psychology Graduated - 1985
Specialties:
Litigation - 50% Construction / Development - 30% Equipment Finance / Leasing - 20%
Forchelli Deegan Terrana
Partner
Agovino & Asselta Mar 2003 - Oct 2013
Partner
Law Office of Thomas P Toscano P.c 2001 - 2003
Attorney
Moritt Hock & Hamroff Llp 1995 - 2001
Attorney
Education:
Hofstra University 1989 - 1992
Doctor of Jurisprudence, Doctorates
Penn State University 1985 - 1989
Bachelors, Bachelor of Science, Psychology
Skills:
Commercial Litigation Appeals Civil Litigation Arbitration Courts Construction Law Business Litigation Appellate Practice Dispute Resolution Litigation Mechanic's Liens Trial Practice Creditors' Rights Trials Legal Writing
Googleplus
David Loglisci
News
N.Y. Pay-to-Play Plot Fueled by Bribes, U.S. Says (Correct)
In 2009, New Yorks former deputy comptroller, David Loglisci, and a top political adviser, Henry Hank Morris, were charged with orchestrating a scheme in which hedge-fund managers and private-equity firms paid millions of dollars in kickbacks to obtain investments in the New York states pension
done to the state comptrollers office and deemed him a low risk to public safety. But the board also stipulated that Hevesimust abide by a curfew established by his parole officer andcouldnt associate with three other men implicated in the scandal: Broidy,Henry Morris and David Loglisci.
Date: Nov 15, 2012
Category: U.S.
Source: Google
Home for the holidays for Hevesi in pay-to-play pension case
Hevesi will have to report to a parole officer and cannot associate with the three others who were convicted in the pay-to-play pension case: Broidy, Morris and David Loglisci, who was the state pension fund's main investment officer.
It was assumed to be typical Albany corruption. At the end of the day, eight guilty pleas resulted, including those of Hevesi's chief investment officer, David Loglisci, and chief political consultant, Hank Morris, and ultimately by Hevesi himself, and we recovered $170 million for the people and the state pension fund."
Gov. Andrew Cuomo conducted a wide-ranging investigation of pension-fund corruption while he was attorney general, starting it in March 2007. Others who pleaded guilty include Morris, who received $19 million in fees; David Loglisci, Hevesi's chief investment officer; and Broidy.
Date: Apr 15, 2011
Category: U.S.
Source: Google
Alan Hevesi adviser gets up to four years in prison
Morris was found to have engaged in a fraudulent scheme to get kickbacks from investors seeking business with the pension fund, one of the largest in the country. The fund's chief investment officer, David Loglisci, has also pleaded guilty to similar charges.
Eight people pleaded guilty to criminal charges in the case, including Hevesi, who admitted taking campaign contributions and luxury vacations from one money manager seeking pension fund business, and David Loglisci, the pension fund's chief investment officer.
Date: Feb 17, 2011
Category: U.S.
Source: Google
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