Review Past Cases We Win   EMBEZZLEMENT, TRUSTEE MISCONDUCT – Florida – $20 Million Stolen Attorney-Trustee Partial Recovery Achieved from Sale of Perpetrators’ ***ets Disgraced and Disbarred A prominent lawyer was trusted to management $20 million of his client trust account. The attorney stole all the trust ***ets through a myriad of shell companies. Our investigative work has led to us finding ***ets acquired from the proceeds in varies shell companies some in the Bahamas and Grand Cayman.
2020-07-06
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