'Scoundrel' Atty Owes Medical Co. $3.4M, Judge Told

By Chart Riggall · June 13, 2023, 4:26 PM EDT

An Australian medical supply company is the latest to join the clamor for recovery of millions that a Maryland attorney stole in an escrow fraud scheme related to charitable purchases of...

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Documents

Memorandum

Case Information

Case Title

Medequa LLC v. O'Neill & Partners LLC

Case Number

Court

New York Southern

Nature of Suit

Contract: Other

Date Filed

July 16, 2021

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