Brief

Immigration Firm, Ex-CFO Settle Money Misuse Claims

By Hayley Fowler · October 24, 2025, 4:17 PM EDT

The ex-chief financial officer for a Virginia immigration law firm has settled her former employer's lawsuit alleging she routed firm funds to companies she controls and charged the company for personal...

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Documents

Case Information

Case Title

Eagan Immigration, PLLC v. Linette

Case Number

5:25-cv-00615

Court

North Carolina Eastern

Nature of Suit

Other Fraud

Date Filed

September 29, 2025