Fla. U.S. Attorney: South Florida Attorney Who Embezzled Client Funds Charged With Wire Fraud and Money Laundering
September 14, 2024
September 14, 2024
MIAMI, Florida, Sept. 14 -- The U.S. Attorney for the Southern District of Florida, Markenzy Lapointe, issued the following news release:
A South Florida attorney, who was recently disbarred, has been charged with wire fraud and money laundering in U.S. District Court for embezzling approximately $650,000 of client funds.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida and Special Agent in Charge Jeffrey B. Veltri of FBI, Miami Field Office announce . . .
A South Florida attorney, who was recently disbarred, has been charged with wire fraud and money laundering in U.S. District Court for embezzling approximately $650,000 of client funds.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida and Special Agent in Charge Jeffrey B. Veltri of FBI, Miami Field Office announce . . .