Recent Posts in Embezzlement Category
Posted on Oct 14, 2011 By Plano Criminal Defense Attorney
Lauren Baumann created an investment pool that turned out to be a class Ponzi scheme. She would get loans from investors based on claims that the money would be used to create a Christian "battle ...
Continue reading "Christian Rock Promoter Pleaded Guilty To $1 Million Ponzi Scheme" »
Posted on Apr 29, 2011 By Plano Criminal Defense Attorney
The 48-year-old Dykstra was arrested for embezzling over $400,000 of property from a bankruptcy estate. In 2009, Dykstra filed for bankruptcy. As a general rule, when a person files for bankruptcy, ...
Continue reading "Former MLB Legend Lenny Dykstra Arrested For Embezzlement Of $400,000" »
Posted on Apr 18, 2011 By Plano Criminal Defense Attorney
The owner of a Rhode Island funeral home has been charged with embezzling money from living clients. He is charged with stealing over $27,000 from clients who purchased "pre need" contracts which ...
Continue reading "Funeral Home Owner Rips Off The .... Living" »
Posted on Mar 23, 2011 By Plano Criminal Defense Attorney
Jeffrey Bruteyn, former managing director of AmeriFirst Funding Corp, was sentenced to 25 years for a scheme that raised more than $50 million for more than 600 investors from Texas and Florida. Many ...
Continue reading "Dallas Executive Sentenced To 25 Years In Securities Fraud Scheme" »