Medequa LLC v. O'Neill & Partners LLC

  1. June 13, 2023

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

    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.

  2. May 08, 2023

    Md. Atty Hit With 9 Years For 'Scoundrel 101' Escrow Fraud

    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.

  3. February 03, 2022

    Summer Trial Teed Up For Atty Accused Of $8M Escrow Fraud

    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.