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Tuesday, June 29, 2004
Law - Theft of Law Firm's Identity
Some quotes from the AP story:
WHITE PLAINS, N.Y. (AP) -- A paralegal embezzled nearly $600,000 by setting up a bank account under a name that was nearly identical to a New York law firm's, prosecutors said Monday. "This woman basically stole the identity of this law firm," Westchester County District Attorney Jeanine Pirro said. The law firm was Fish & Neave of Manhattan; the account was set up in the name "Fish Neave."
Posted by Marcia Oddi on June 29, 2004 12:03 PM
Posted to General Law Related