Roland Dion Cassata This is Me

 Web References

1. 1. cd08au97

   www.nobc.org/San_Francisco_Aug - [Cached]

   Published on: 8/7/2001   Last Visited: 9/11/2002

   In re Roland Dion Cassata, M.R. 13334, 95 CH 384 (Ill., March 21, 1997). The Respondent was disbarred. During July 1993, Cassata participated in a scheme to defraud the investment firm of Rodman & Renshaw. In cooperation with the general counsel for Rodman & Renshaw, Cassata submitted two invoices totaling $118,500 for legal work he did not perform. He received two checks for the total amount, deposited the checks into his personal bank account, and then had $54,000 in cash delivered to the general counsel through a series of courier transfers. Cassata kept more than $60,000 for which he provided no legitimate services. He was suspended on an interim basis during March 1996. See, N.O.B.C. Current Development Summaries (Orlando, August, 1996).
   ...
   See also, In re Cassata, above.