USA v. O'Neill
Case Number:
1:22-cr-00057
Court:
Nature of Suit:
Judge:
Firms
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May 18, 2023
Atty Must Repay $9.4M In 'Scoundrel 101' Escrow Scheme
A Maryland attorney convicted of embezzling $8.5 million from clients trying to purchase COVID-19 protective equipment was ordered by a New York federal judge Wednesday to pay nearly $9.4 million in restitution.
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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.