ICE probe leads to 15 years in prison for ex-lawyer who executed multimillion-dollar fraud
LOS ANGELES – A disbarred lawyer was sentenced today to 180 monthsin federal prison for stealing more than $4 million from his clients through a variety of means, including collecting fees for work he never performed. The case is the result of an extensive investigation by U.S. Immigration and Customs Enforcement’s Office of Professional Responsibility (OPR) and the State Bar of California.
Read more at: https://www.ice.gov/news/releases/ice-probe-leads-15-years-prison-ex-lawyer-who-executed-multimillion-dollar-fraud
Contact Darren Heyman, immigration attorney, for more information.