USA v. McCullough

Track this case

Case Number:

3:22-cr-00231

Court:

Connecticut

Nature of Suit:

Judge:

Victor A. Bolden

  1. November 15, 2023

    Ex-Conn. Real Estate Atty Gets Prison For Fraud Scheme

    A former real estate attorney in Stamford, Connecticut, was sentenced Wednesday to just over a year in prison after admitting to running a fraud scheme that ripped off his clients for more than $720,000, according to the U.S. attorney's office.

  2. November 01, 2023

    'Fundamentally Good' Ex-Atty Wants Light Fraud Sentence

    A former Stamford, Connecticut, real estate attorney asked a federal court Wednesday to sentence him to six months in prison — 19½ years less than the maximum penalty — for failing to properly maintain clients' funds in a trust account and spending some of their money on himself, arguing that he's a good person who made a bad mistake. 

  3. June 16, 2023

    Ex-Conn. Atty Faces September Sentencing For $720K Fraud

    A former Connecticut attorney who admitted to defrauding his clients out of more than $720,000 saw his sentencing again pushed back this week, with the proceeding now set for September.

  4. November 28, 2022

    Ex-Conn. Atty Admits Defrauding Clients Out Of $720K

    A former Stamford, Connecticut, attorney is facing up to 20 years in federal prison after pleading guilty to one count of wire fraud and defrauding his clients out of more than $720,000.