A disbarred Belleville attorney has been sentenced to 7.5 years in federal prison after pleading guilty to stealing more than $1 million from clients, including families of deceased officers, disabled …
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client fraud
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CENTRAL ISLIP, NY – Twin brothers Adam and Daniel Kaplan, both 36, are facing federal charges for allegedly swindling more than $5 million from dozens of clients while working as …
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Mpumalanga Attorney Convicted of Stealing Road Accident Fund Payouts
A former Mpumalanga attorney, Mantladi Jo-Anne Mmela (43), has been convicted on four counts of theft by the specialised commercial crimes court in Middelburg for stealing more than R4.1 million …
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Los Angeles, CA – The former head of accounting at the now-defunct Girardi Keese law firm, Christopher Kazuo Kamon, 51, was sentenced on April 11 to more than 10 years …