Md. Atty Hit With 9 Years For 'Scoundrel 101' Escrow Fraud

By Pete Brush · May 8, 2023, 6:39 PM EDT

A Manhattan federal judge sentenced a Maryland attorney to nine years in prison Monday for embezzling $8.5 million from clients who planned COVID-19 equipment purchases, then telling myriad lies the judge...

To view the full article, register now.

Case Information

Case Title

Medequa LLC v. O'Neill & Partners LLC

Case Number

1:21-cv-06135

Court

New York Southern

Nature of Suit

Contract: Other

Date Filed

July 16, 2021


Case Title

USA v. O'Neill

Case Number

1:22-cr-00057

Court

New York Southern

Nature of Suit

Date Filed

January 26, 2022