Damian Williams, the United States Lawyer for the Southern District of New York, Andrew C. Adams, the Director of Task Drive KleptoCapture, Ivan J. Arvelo, the Special Agent in Charge of the New York Industry Business office of Homeland Safety Investigations (“HSI”), and Maged Behnam, Acting Special Agent in Demand […]
money
LA attorney is accused of blowing $10.2M of law firm’s money at Los Vegas hotel over six months
A Los Angeles attorney is accused blowing $10.2 million of firm money on her possess ‘extravagant lifestyle’ – which included a six-month gambling binge at the Wynn in Las Vegas. Sara Jacqueline King, 39, is currently being sued by her previous employer, British primarily based financial institution LDR Global, for […]