July 27, 2011
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.
July 26, 2011
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.
April 19, 2011
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.