Former Lawyer Pleads Guilty to $4 Million Wire Fraud Where Clients Were Conned Via Forged Judges’ Signatures and Fake Phone Calls

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LOS ANGELES – A former California attorney has pleaded guilty to one felony count of wire fraud for falsely representing to his clients that he obtained favorable legal resolutions for them, and then perpetuating the scheme by delivering clients fraudulent documents, some with the forged signatures of judges, and by making disguised telephone calls to them.

LOS ANGELES – A former California attorney has pleaded guilty to one felony count of wire fraud for falsely representing to his clients that he obtained favorable legal resolutions for them, and then.

NY Lawyer Charles Bennett Who Confessed to $5 Million Ponzi Scheme in Suicide Note Pleads Guilty to Fraud. Summary: On Wednesday, former lawyer charles bennett pleaded guilty in Manhattan federal court to securities and wire fraud. For five years, he ran a $5 million Ponzi scheme, and he confessed to the crime in a detailed suicide note.

He’s the second top executive from a once-rising star in the Tampa technology community to enter a guilty plea.

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Former Brentwood company employee pleads guilty to wire fraud. kristen petersen morrison pleaded guilty to four counts of wire fraud while working at Century II in Brentwood.

Former California lawyer pleads guilty to $4 million wire fraud where clients were conned via forged judges’ signatures and fake phone calls! https://bit.ly/2wxvyye; photo OF THE WEEK. TWEET OF THE WEEK

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Bridgeport Attorney Pleads Guilty to Stealing $1.3 Million From Clients, Friends Thomas Murtha, a former longtime Connecticut civil and criminal attorney, pleaded guilty to one count of wire fraud.

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Another attorney STEALING client funds from Trust Account. Atorney murtha stols .4 million. When will the regulations begin to address the issue of the lawyer accounts that are used like personal piggy banks.Connecticut: Former Bridgeport attorney Thomas Murtha pleads guilty to wire fraud stealing

Former financial advisor Joseph Fabian has pleaded guilty in Federal District Court to defrauding clients out of $4.8 million.

 · Former California lawyer pleads guilty to $4 million wire fraud where clients were conned via forged judges’ signatures and fake phone calls Shant Ohanian, 36, of Pasadena, entered his plea on Thursday before U.S. District Judge John A. Kronstadt, who scheduled a September 12 sentencing hearing.