A Floral Park real estate attorney pleaded guilty in connection to a $1.7 million embezzlement scheme involving the escrow accounts of 30 clients, officials said Monday. The defendant spent the money ...
The attorney representing the former probation officer accused of embezzlement requested a gag order on the case Tuesday after San Luis Obispo County District Attorney Dan Dow posted statements on ...
A real estate attorney based in Floral Park has been charged with embezzling more than $1.2 million, officials said Thursday. Terrance Dougherty allegedly stole escrow funds from 20 people, and spent ...
A Miami Lakes attorney is facing federal charges in a multi-million dollar embezzlement scheme involving investment funds, authorities said. Rodolfo Mario Blanco, 60, is facing 11 counts of wire fraud ...
BOSTON (WWLP) – A Massachusetts attorney working as a bookkeeper for three different companies was arrested and charged with embezzling around $2.5 million from the companies. Massachusetts man pleads ...
Embezzlement crimes not only steal your money but can damage a business’ success and leave victims feeling angry and betrayed. Since 2020, the Treasure Coast has seen a rash of embezzlement arrests ...