Former McElroy Deutsch CFO faces criminal charges for alleged $1.5M embezzlement
ABA Journal Daily News
ABA Journal Daily News
ABA Journal Daily News
ABA Journal Daily News
ABA Journal Daily News
Correction: An earlier version of this article incorrectly featured a photograph of former US Attorney for the Eastern District of New York Robert Capers. It has been updated. Foreclosure News
ABA Journal Daily News
Cornell Mills, a former Boston City Council candidate, was arraigned Monday in connection to stealing about $ 50,000 from prospective homebuyers while posing as a real estate broker, according to the state's Attorney General's office. Mills, 42, allegedly asked people looking for homes in Boston to pay him thousands of dollars to “hold in escrow,” […]
As a result of the lawsuit Alanis Morissette filed last year against her business managers, GSO Business Management and Jonathan Schwartz, Schwartz is facing a few years in prison. Schwartz admitted to embezzling nearly $ 5 million from Alanis over roughly a four year period. Additionally, Schwartz embezzled another $ 2 million from other clients. […]
The former managing partner of Morris Hardwick Schneider is accused in a federal indictment of embezzling more than $ 20 million from the law firm and… ABA Journal Daily News