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Calif. tax lawyer convicted of taking client money
Headline Legal News |
2013/08/26 11:14
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Federal prosecutors say a 73-year-old Northern California tax attorney has been convicted of taking hundreds of thousands of dollars from clients for his own expenses including personal trainers and travel.
A U.S. attorney's statement says Stanford Law School graduate Orion Douglas Memmott of Willows was found guilty Wednesday of tax evasion and subscribing to a false tax document after a five-day bench trial in October.
The statement says Memmott took money from investors and law firm clients including one woman who was left destitute and homeless after he depleted her medical trust.
Prosecutors say Memmott concealed the embezzled money through nominee accounts and false statements to investors, clients, and the Internal Revenue Service. |
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