We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

South Florida Trustee To Plead Guilty To $16M Fraud

Law360 (April 19, 2011, 4:05 PM EDT) -- 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...
To view the full article, register now.

Documents

Related

Sections

Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only

Court

Florida Southern

Nature of Suit

Date Filed

March 3, 2011

Government Agencies

Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.