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USA v. Tolz
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July 27, 2011
South Florida Trustee Gets 7 Years For $16M Fraud
A Florida federal judge on Wednesday sentenced longtime bankruptcy trustee Marika Tolz to nearly seven years in prison for misappropriating $16 million from cases she oversaw as part of a Ponzi scheme.
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July 26, 2011
Feds Seek Long Sentence For Trustee in Fraud Case
Federal prosecutors urged a court Monday to send longtime Florida bankruptcy trustee Marika Tolz to prison for more than 15 years for misappropriating more than $16 million from cases she oversaw and losing — or possibly pocketing — at least $2.4 million.
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April 19, 2011
South Florida Trustee To Plead Guilty To $16M Fraud
Longtime South Florida bankruptcy trustee Marika Tolz will plead guilty to federal charges that she misappropriated more than $16 million from cases she was overseeing and lost — or possibly pocketed — at least $2.4 million, her attorneys said Tuesday.