Ex-NYC Atty Cops To Wire Fraud For Pilfering Client Funds

By Chart Riggall · December 1, 2023, 4:24 PM EST

A disbarred New York attorney pled guilty Friday to a single count of wire fraud, admitting that he spent millions in client money intended for real estate deals on casino trips...

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Case Information

Case Title

USA v. Lee

Case Number

1:23-cr-00465

Court

New York Eastern

Nature of Suit

Date Filed

November 13, 2023