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embezzlement

Woman Charged with Embezzling More Than $450,000 from Massachusetts Law Firm

Woman Charged with Embezzling More Than $450,000 from Massachusetts Law Firm   A woman from Greenfield has denied charges of fraud filed against her in the Franklin Superior Court earlier this week, according to The Recorder. The woman, identified as Melissa A. Wright, has been accused of embezzling $450,000 from a…>read more

No Comment December 27, 2013

Fisher Law Group Employee Charged with Embezzlement

Fisher Law Group Employee Charged with Embezzlement   Timothy Sharpe has been accused of depositing checks made out to the Fisher Law Group into his account at Regions Bank. Sharpe was working as a paralegal for the firm, which is headquartered in Nashville. Sharpe was working in…>read more

No Comment August 23, 2012

Ex-CFO Jailed 10 Years for Embezzling $2.7 Million

Ex-CFO Jailed 10 Years for Embezzling $2.7 Million Craig Raneberg has received the inevitable now that he’s been sentenced ten years for embezzling nearly $2.7 million from the Adelaide branch of Australian firm Minter Ellison. While given responsibility over finances as the company’s chief financial officer (CFO), he…>read more

1 Comment July 26, 2012

Disbarred Attorney Embezzles $737K From Milwaukee Law Firm

Disbarred Attorney Embezzles $737K From Milwaukee Law Firm Let’s say you come back to your law firm after a pleasurable vacation, and you are asked a rather straightforward question: “What happened to the money we gave you to pay our vendors and insurance companies?” Casually you think of…>read more

No Comment July 19, 2012

Court Clerk Steals $500K From Fine And Ticket Payments

Court Clerk Steals $500K From Fine And Ticket Payments After receiving four counts of first-degree theft in October, Iowa judge sentences Tina Marlene Zieser, 46, to 10-years in prison for her crime. She had been charged with stealing over $500K from the court office that she worked for. What…>read more

No Comment January 17, 2012

Former Lindquist Partner Guilty in $2 Million Embezzlement

Former Lindquist Partner Guilty in $2 Million Embezzlement Former Lindquist & Vennum partner Michael Scott Margulies pled guilty in Minneapolis federal court Tuesday to embezzling around $2 million from his clients and the firm. Margulies, who was fired from the firm March 15 after the embezzlement came to…>read more

No Comment June 9, 2010

Morning Roundup

Morning Roundup Good morning everyone! Today is Thursday, May 27th. Here’s a quick recap of yesterday’s stories. Report: Varied Billing Rates Could Provide Bargaining Chip… Twin Cities Attorney Charged With Embezzlement… Mintz Levin Awarded Presitgious ABA Pro Bono Award… Sonnenschein, Denton Agree…>read more

No Comment May 27, 2010

Twin Cities Attorney Charged With Embezzlement

Twin Cities Attorney Charged With Embezzlement According to today’s article at kaaltv.com, an attorney from one of the Twin Cities’ most prominent law firms today was charged in Minneapolis federal court with embezzling approximately $2 million from his clients and the firm. Formerly a partner at…>read more

No Comment May 26, 2010

Chicago Firm Victim of nearly $1M Embezzlement

Chicago Firm Victim of nearly $1M Embezzlement Cook County prosecutors have charged office manager Joan Sanchez with embezzling more than $880,000 from Chicago law firm Kelly, Olson, Michod, Dehann & Richter LLC.  The embezzlement apparently occurred over a seven-year period from 2002 to 2009, during which time Sanchez alledgely…>read more

No Comment May 14, 2010

California State Bar Embezzler Sentenced

California State Bar Embezzler Sentenced On Friday Sharon Pearl, the California State Bar’s former director of real property operations, was sentenced to two years and eight months in prison after the judge found that she used stolen money to live a “very comfortable lifestyle well…>read more

No Comment February 8, 2010

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