Dewey Trustee Says Ex-Officers Ripped Off Firm

Law360, New York (June 10, 2014, 2:44 PM EDT) -- Dewey & LeBoeuf LLP’s liquidating trustee on Monday fired off new allegations against the firm’s former executive director and chief financial officer, jumping on the charges lodged in an indictment earlier this year that the pair intentionally defrauded the firm and its creditors.

Trustee Alan M. Jacobs said in court documents that former Executive Director Stephen DiCarmine and former CFO Joel Sanders ran a long-running scheme to pad their own bank accounts at the expense of creditors and the overall financial health of the firm, which...
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Case Information

Case Title

Dewey & LeBoeuf LLP

Case Number



New York Southern

Nature of Suit

Date Filed

May 28, 2012

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Government Agencies

UK Financial Services

UK Financial Services

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