Add To Favorites
Calif. tax lawyer convicted of taking client money
Headline Legal News | 2013/08/26 11:14
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.


[PREV] [1] ..[1589][1590][1591][1592][1593][1594][1595][1596][1597].. [2656] [NEXT]
All
Legal Business
Headline Legal News
Court News
Court Watch
Legal Interview
Topics in Legal News
Attorney News
Press Release
Opinions
Law Blogs
Law Firm News
Legal Marketing
Supreme Court Blocks Califor..
US and Israeli attacks on Ir..
Trump administration's 'thir..
Court agrees to hear from oi..
Former South Korean presiden..
Suspect in mass shooting at ..
Trump administration reaches..
Trump is threatening to bloc..
Justice Department steps up ..
Partial shutdown seems incre..
Minneapolis shooting scrambl..
A federal judge is set to he..
A South Korean court sentenc..
Investigation is opened into..
Maduro Pleads Not Guilty, Cl..
Former school bus aide plead..
Trump administration rolls o..


   Lawyer & Law Firm Links
St. Louis Missouri Criminal Defense Lawyer
St. Charles DUI Attorney
www.lynchlawonline.com
Car Accident Lawyers
Sunnyvale, CA Personal Injury Attorney
www.esrajunglaw.com
Oregon Family Law Attorney
Divorce Lawyer Eugene. Family Law
www.mjmlawoffice.com
New York Adoption Lawyers
New York Foster Care Lawyers
Adoption Pre-Certification
www.lawrsm.com
 
 
Disclaimer: The content contained on the web site has been prepared by Romeo Media as a service to the internet community and is not intended to constitute legal advice or a substitute for consultation with a licensed legal professional in a particular case or circumstance. Blog postings and hosted comments are available for general educational purposes only and should not be used to assess a specific legal situation. Lawyer Website Design Company Law Promo