ATLANTA -- A one-time managing partner of a prominent Atlanta law firm that specializes in real estate closings has been accused by his own practice of embezzling more than $30 million from escrow accounts. read more
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BING NEWS:
- Houston crime: Mother-son duo charged in $1 million elder fraud scheme, pretended to be nurse and lawyer
A Texas mother and son are accused of posing as a nurse and lawyer to defraud an elderly couple out of over $1 million.
05/2/2024 - 2:32 pm | View Link - Court documents: IT employee embezzled nearly $400K from Killeen law firm, bought more than 100 guns
An ex-employee of a Texas-based law firm was indicted this week after Killeen police said he stole hundreds of thousands of dollars over the course of several years and allegedly ...
04/26/2024 - 2:24 am | View Link - Lawyer, employee charged with stealing millions from injured clients
From approximately 2012 to 2021, he, Broussard and other employees at Clyde J. Moore Attorney at Law P.C. were allegedly involved in a scheme to defraud clients of settlement proceeds. The estimated ...
04/24/2024 - 2:58 pm | View Link - New York man who pilfered millions from private school was thrown out of Brian Laundrie lawyer's office
A New York private school exec who stole millions from students before prosecutors uncovered 11 years of money laundering will spend 8 1/3 to 25 years in prison.
04/17/2024 - 7:05 am | View Link - More
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