June 13, 2023
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 COVID medical supplies, according to a filing in New York federal court this week.
May 08, 2023
A Manhattan federal judge sentenced a Maryland attorney to nine years in prison Monday for embezzling $8.5 million from clients who planned COVID-19 equipment purchases, then telling myriad lies the judge equated to "Scoundrel 101" for lawyers handling escrow.
February 03, 2022
A Manhattan federal judge Thursday put a Maryland attorney accused of depriving clients of access to more than $8 million of escrow money on track for a summer jury trial after taking his not guilty plea.