Tag: Attorney
Ex-Lawyer Admits to Stealing NFL Players’ Futures
Former Florida attorney pleads guilty to racketeering charges involving his law firm and investment companies in Tallahassee. Learn more here.
Nevada Lawyer Accused of $460M Ponzi Scheme
Nevada attorney indicted in $460M Ponzi scheme, facing charges of wire fraud and money laundering. Learn about the shocking case and its implications.
Chicago Attorney Gets 3+ Years for Bankruptcy Scam
A suburban Chicago attorney, Jan R. Kowalski, has been sentenced to over three years in federal prison for bankruptcy fraud. She colluded with her brother to conceal over $357,000 from creditors. The article provides an overview of the case, including the fraudulent activities, attempted concealment, the status of the unrecovered funds, and the sentencing outcome.
