FALL FROM GRACE

Yet on March 10 in Miami's federal court, Freeman pleaded guilty to one count of conspiracy to commit mail fraud for pilfering at least $2.6 million after shuffling money from various accounts and misappropriating $6 million. More than $1 million from Unique Gems by writing 76 unauthorized chec...

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Bibliographic Details
Published in:ABA journal 2010-06, Vol.96 (6), p.28
Main Author: Morrissey, Siobhan
Format: Magazinearticle
Language:English
Subjects:
Attorneys
Bankruptcy
Criminal investigations
Fraud
Public prosecutors
Receivership
Robbery
Online Access:Get full text
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Summary:Yet on March 10 in Miami's federal court, Freeman pleaded guilty to one count of conspiracy to commit mail fraud for pilfering at least $2.6 million after shuffling money from various accounts and misappropriating $6 million. More than $1 million from Unique Gems by writing 76 unauthorized checks, more than $2 million in 22 unauthorized checks from Professional Resources Systems International Inc., and more than $470,000 from the Pacific Forest fiduciary account he oversaw as a liquidating trustee.
ISSN:0747-0088
2162-7983