Wednesday, June 14, 2017

Ex-Atty Gets 10 Years For Stealing $2.7M From Clients, Banks
A Florida federal judge on Tuesday sentenced a disbarred attorney to 10 years in prison for defrauding clients and banks of approximately $2.7 million by diverting client funds to her private bank accounts and engaging in a check-kiting scheme.

June 14, 2017 at 03:52AM