Clients- Page 2

Floral Park attorney admits to stealing $1.7M from clients, blowing cash at strip clubs and hotels

Mineola, NY – A Floral Park real estate attorney pleaded guilty Thursday to embezzling more than $1.7 million from his clients’ escrow accounts and using the money on nightclubs, luxury hotels, and adult entertainment venues, prosecutors said. Terrance Dougherty, 39,…

NYPD rookie accused of stealing $87K from Wells Fargo clients for Aruba trip, BMW payments, and glute workouts

WHITE PLAINS, N.Y. — A New York City police officer has been charged with stealing more than $87,000 from Wells Fargo customer accounts in an alleged scheme that funded luxury car payments, a Caribbean getaway, and a subscription to a…

Toms River Homeless Group Behind Parking Garage Shelter Scour the Woods for New Clients

TOMS RIVER — Days after officials cleared homeless individuals from a downtown parking garage and placed them in housing, a local nonprofit resumed efforts to locate unsheltered residents elsewhere in the area.…

Disbarred Spring Lake Heights attorney charged with stealing $130K from client’s estate

FREEHOLD, N.J. — A disbarred Monmouth County attorney has been charged with misappropriating more than $130,000 from the estate of a deceased client over a seven-year span, authorities announced Thursday. Kathleen M.…

Handcuffs used during police arrest.

Niagara Falls Woman Going To Prison For Stealing Hundreds Of Thousands Of Dollars From Investment Firm Clients

Owner of Brooklyn-Based Credit Counseling Business Indicted for Defrauding Clients

Money - Lottery winning jackpot.

Jersey City attorney charged for bilking clients out of $2,000,000

Lawyer Michael Avenatti Sentenced to 14 Years in Federal Prison for Stealing Millions of Dollars from Clients and Tax Fraud

Former Stamford Attorney Admits Defrauding Clients of More Than $700K

Fayette County Attorney Sentenced To Probation With Home Detention For Defrauding Clients

Billionaire Dem Donor And Crypto CEO Allegedly Used Clients’ Money To Fund His Other Company: REPORT

Tattle Announces Six New Hospitality Clients

London Restaurant Marketing Agency’s Expanded Digital Services Help Drive 100,000 Bookings for Hospitality Clients

Court Of Appeals Upholds Conviction And 17½-Year Sentence For East Stroudsburg Financial Planner Who Defrauded Clients

Consultant Pleads Guilty to Providing Bribes to Public Officials to Benefit Clients

Maine Tax Preparer Pleads Guilty to Defrauding Clients

Top Biden Adviser’s Consulting Clients Stand To Benefit From New Gov’t Spending

Travel Agent Sentenced To Prison For Fraud On Clients, Cruise Lines And Payment Processors

Brazilian Woman Charged With Defrauding Clients And Misappropriating Their Money

Jersey Shore Lawyer Charged for Stealing Money from Dead Client’s Estate

Norwalk Attorney Arrested for Stealing $1,000,000 from Clients

Former Financial Advisor Sentenced to Prison for Defrauding Close to $6 Million Dollars from Clients and Spending it on Extramarital Affairs

Home Health Care Provider Is Sentenced To Prison For Stealing More Than $1 Million From Two Elderly Clients

Michael Avenatti Pleads Guilty to Federal Fraud and Tax Charges That Allege He Stole Millions of Dollars from Clients

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