Miami Lakes Attorney Charged With Wire Fraud and Money Laundering in Connection With Multi-Million Dollar Embezzlement Scheme
November 15, 2025
November 15, 2025
MIAMI, Florida, Nov. 15 -- The office of the U.S. Attorney for the Southern District of Florida posted the following news release:
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Miami Lakes Attorney Charged with Wire Fraud and Money Laundering in Connection with Multi-Million Dollar Embezzlement Scheme
A Miami Lakes attorney made his initial appearance in federal court on Oct. 28 to face charges in connection with a scheme to embezzle millions of dollars in investment funds entrusted to his attorn . . .
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Miami Lakes Attorney Charged with Wire Fraud and Money Laundering in Connection with Multi-Million Dollar Embezzlement Scheme
A Miami Lakes attorney made his initial appearance in federal court on Oct. 28 to face charges in connection with a scheme to embezzle millions of dollars in investment funds entrusted to his attorn . . .