The Orange County resident was charged with felony 2nd-degree grand larceny, which has a maximum penalty of 5 to 15 years in state prison.
Jeffrey Leo, Tullamaine Castle in Tipperary is already alleged to have misappropriated some of the US$60m (€58m) given to him ...
Lawyer Tony Buzbee Denies Rumors That He Is Disbarred In NY Following Jay-Z, Diddy Lawsuit Tony Buzbee Denies Disbarment After Jay-Z Lawsuit ...
The criminal charge accuses Schmidt of keeping more than $50,000 when he represented the seller of a Yorktown home between ...
The Supreme Court has disbarred a lawyer for misappropriating over P60 million of his clients’ funds after he remitted only a ...
Four months after corruption-accused and disbarred advocate Seth Nthai's trial finally got under way, it is back to square ...
Disgraced politician Rudy Giuliani was recently spotted shopping for hair products at a New Jersey Walmart. The former New York City mayor opted for a trip to Walmart in Secaucus over the weekend ...
Former Sen. Leila De Lima told the Supreme Court on Friday that her senatorial campaign did not receive money from a lawyer ...
A former Westchester real estate attorney from Orange County has been charged with grand larceny after allegedly stealing ...
Former Senator Leila De Lima on Friday requested documents and pleadings from the Supreme Court (SC) after her name was ...
The South Carolina Supreme Court ended the 37-year legal career John K. Blincow on Feb. 19, three years after he was accused ...