Clients- Page 4

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.…