May 6, 2025 Credit Suisse Services AG admits to helping U.S. clients hide over $4 billion in offshore accounts
New York attorney accused of stealing $1.2 million from clients to fund luxury lifestyle MINEOLA, N.Y. — A Long Island real estate attorney was arraigned Wednesday on charges of grand larceny and fraud after allegedly embezzling more than $1.2 million from at least 20 clients and…
Niagara Falls Woman Going To Prison For Stealing Hundreds Of Thousands Of Dollars From Investment Firm Clients
Lawyer Michael Avenatti Sentenced to 14 Years in Federal Prison for Stealing Millions of Dollars from Clients and Tax Fraud