Atty Must Repay $9.4M In 'Scoundrel 101' Escrow Scheme

By Chart Riggall · May 18, 2023, 4:12 PM EDT

A Maryland attorney convicted of embezzling $8.5 million from clients trying to purchase COVID-19 protective equipment was ordered by a New York federal judge Wednesday to pay nearly $9.4 million in...

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Documents

Case Information

Case Title

USA v. O'Neill

Case Number

1:22-cr-00057

Court

New York Southern

Nature of Suit

Date Filed

January 26, 2022