Pennsylvania Attorney Keith A. Bassi Sentenced for Mail Fraud
Summary: A former Pennsylvania attorney accused of using client funds for personal expenses was sentenced to nearly 3 years in…
misappropriating client funds
Former Schaumburg Attorney Stole from Clients, Including Own Uncle
Summary: Former attorney Lino J. Menconi was found guilty of two counts of theft of over $100,000 by an Illinois…
Former Fargo Attorney Jesse Matson Now Disbarred in North Dakota
Summary: A former Fargo attorney previously disbarred in Minnesota has now been disbarred in North Dakota. Attorney Jesse David Matson…
Robert Graham Disbarred after Admitting to Theft of Over $16 Million in Client Funds
Summary: After being convicted of multiple felony charges related to the theft of nearly $17 million in client funds, Robert…
“American Gangster” Attorney Richard Roberts Offered Prison Time
Summary: After allegedly stealing from four clients, two attorneys, one of which is featured in “American Gangster,” were offered plea…
Nevada Suspends Lawyer Accused of Stealing from Clients
The Nevada Supreme Court has temporarily suspended a Las Vegas attorney accused of misappropriating client funds and accepting retainers without…