Full headline / link: Manhattan U.S. Attorney And FBI Assistant Director Announce Arrest Of Former Lawyer Stuart Schlesinger For Defrauding Clients Of More T.
Former California lawyer pleads guilty to $4 million wire fraud where clients were conned via forged judges’ signatures and fake phone calls! https://bit.ly/2WxVyyE; PHOTO OF THE WEEK. TWEET OF THE WEEK
Former Lawyer Pleads Guilty to $4 Million Wire Fraud Where Clients Were Conned Via Forged Judges’ Signatures and Fake Phone Calls. June 3, 2019 Press Release Boyle Heights Gang Member Who Firebombed African American Residences Sentenced to 13 Years in Federal Prison. May 8, 2019 Press Release
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Bridgeport Attorney Pleads Guilty to Stealing $1.3 Million From Clients, Friends Thomas Murtha, a former longtime connecticut civil and criminal attorney, pleaded guilty to one count of wire fraud.
Former California lawyer pleads guilty to $4 million wire fraud where clients were conned via forged judges’ signatures and fake phone calls The five-count indictment was returned under seal May 28. federal law enforcement took into custody Benito Barrientez, 42, from Lyford; Damian Ortiz, 30, from Weslaco; and exy adelaida gomez, 42, from Los Fresnos, Texas.
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Another attorney STEALING client funds from Trust Account. Atorney Murtha STOLS $1.4 MILLION. When will the regulations begin to address the issue of the lawyer accounts that are used like personal piggy banks.connecticut: Former Bridgeport attorney Thomas Murtha pleads guilty to wire fraud stealing
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Lawyer pleads for help over Hughes damage A Mosman Park barrister pleaded with councillors on Tuesday night to revoke a building order on her 76-year-old mothers house, in Saunders Street. A carer supported gigi visschers mother, Anka Visscher, who has severe dementia, as she struggled to walk into and out of the public gallery during Tuesday nights council meeting.
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Former Brentwood company employee pleads guilty to wire fraud. Kristen Petersen Morrison pleaded guilty to four counts of wire fraud while working at Century II in Brentwood.
Local lawyer pleads guilty to over $2 million in wire fraud. Posted by. Brentwood and Hendersonville pleaded guilty last week to more than $2 million in wire fraud. A Hendersonville lawyer with offices in Brentwood, Nashville, and Hendersonville pleaded guilty last week to wire fraud.