Disbarred Lawyer Found Guilty of Multiple Felonies for Stealing Client
DOJ
Embezzlement
Penalty
$3.9 million
Outcome
Disbarred Lawyer Found Guilty of Multiple Felonies for Stealing Client Settlement Money and Cheating on Federal Income Taxes
Details
Disbarred Lawyer Found Guilty of Multiple Felonies for Stealing Client — DOJ Enforcement (2021)
Outcome: Disbarred Lawyer Found Guilty of Multiple Felonies for Stealing Client Settlement Money and Cheating on Federal Income Taxes
How Crucible Prevents This
Crucible's financial controls enforce segregation of duties and dual-approval requirements to prevent unauthorized fund diversion.
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See How Crucible Works