Covered by NYDaily News. Las Vegas man accused of threatening a prominent attorney and making vile remarks.
Covered by New York Times, and other outlets. Fake heiress accused of conning the city’s wealthy, and has an HBO special being made about her.
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Juror who prompted calls for new Ghislaine Maxwell trial turns to lawyer who defended Anna Sorokin.
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Last Updated on: 15th October 2023, 09:27 am
Hey there! Embezzlement by lawyers in Westchester County, New York has been in the news lately. As a Westchester resident myself, I wanted to break it all down in simple terms. I’m no legal expert, just your average Joe tryin’ to understand what’s going on in my community.
So let’s start with the basics – what exactly is embezzlement? Well, it’s when someone takes money or property that was entrusted to them through their work, and uses it for their own personal gain instead. For example, a lawyer who takes money from a client’s escrow account and spends it on themselves would be commiting embezzlement. Not cool!
There have been a handful of high profile cases of lawyers in Westchester County accused of embezzlement in recent years. Here’s a quick rundown:
Yikes again! As you can see, lawyers taking money that isn’t theirs seems to be a disturbingly common issue in Westchester County. The amounts of money involved are staggering too – millions of dollars stolen from hard working folks.
You might be wondering, how do these lawyers manage to embezzle such large sums from their clients? Well, there’s a few schemes they seem to use frequently:
With their legal knowledge and access, unscrupulous attorneys have plenty of ways to siphon off money. And once they have it, they spend the ill-gotten gains on stuff like luxury cars, vacations, and real estate.
The million dollar question – how can you avoid becoming a victim of an embezzling lawyer? Here’s some tips:
Basically, you want to be proactive and keep an eye on things. If you notice any red flags with an attorney, don’t hesitate to speak up or find new representation. Nobody wants to get ripped off!
When lawyers are caught embezzling, what happens? Well first, they’ll almost certainly be disbarred – meaning they lose their license to practice law. Beyond that, there can be both civil and criminal penalties.
On the civil side, they will likely get sued by their victims to recover stolen money and other damages. The settlements can be pretty large, like the $6 million a disbarred Westchester lawyer had to pay back to his former clients.
In criminal court, they can face charges like fraud, larceny, money laundering, and tax evasion. Penalties can include fines, restitution, probation, or even prison time. An attorney from Westchester got sentenced to nearly 4 years in federal prison for embezzlement.
The moral of the story? Stealing from your clients can totally ruin your career and land you in serious legal trouble. So don’t do it!
If you suspect your lawyer may be embezzling or engaged in other misconduct, here’s how to file a complaint in New York:
The more people who speak up about unethical and illegal activity, the better. We all have to do our part to hold shady lawyers accountable!
No one wants to get ripped off by someone they trusted to help them, like a lawyer. But embezzlement seems to be a persistent problem, especially in places like Westchester County unfortunately. So stay vigilant when choosing attorneys, keep an eye on your accounts, and don’t be afraid to speak up if you notice anything sketchy. Together we can clean up the legal profession, one embezzler at a time!
Let me know if you have any other questions. Wishing you and your money well!
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